C JENNINGS CONSTRUCTION CONSULTANTS LTD

C JENNINGS CONSTRUCTION CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC JENNINGS CONSTRUCTION CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04736672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C JENNINGS CONSTRUCTION CONSULTANTS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is C JENNINGS CONSTRUCTION CONSULTANTS LTD located?

    Registered Office Address
    Dishley Grange
    Derby Road
    LE11 5SF Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of C JENNINGS CONSTRUCTION CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    MFW BUILDING SERVICES LIMITEDAug 08, 2012Aug 08, 2012
    M F WALSH PLUMBING & HEATING LIMITEDJul 19, 2012Jul 19, 2012
    MFW BUILDING SERVICES LIMITEDJun 18, 2004Jun 18, 2004
    MARK WALSH LIMITEDApr 16, 2003Apr 16, 2003

    What are the latest accounts for C JENNINGS CONSTRUCTION CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C JENNINGS CONSTRUCTION CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for C JENNINGS CONSTRUCTION CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Mark Francis Walsh as a director on Jun 20, 2024

    1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of Lesley Judith Walsh as a director on Mar 29, 2021

    1 pagesTM01

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2021

    RES15

    Cessation of Lesley Walsh as a person with significant control on Mar 29, 2021

    1 pagesPSC07

    Notification of Christopher Jennings as a person with significant control on Mar 29, 2021

    2 pagesPSC01

    Appointment of Mr Christopher Jennings as a director on Mar 29, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of C JENNINGS CONSTRUCTION CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Christopher John
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    Director
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    EnglandBritish205199790001
    WALSH, Amber Beverley
    Station Road
    Kegworth
    DE74 2FR Derby
    61
    Derbyshire
    United Kingdom
    Secretary
    Station Road
    Kegworth
    DE74 2FR Derby
    61
    Derbyshire
    United Kingdom
    British150697920001
    WALSH, Mark Francis
    Station Road
    DE74 2FR Kegworth
    61
    Leics
    Secretary
    Station Road
    DE74 2FR Kegworth
    61
    Leics
    British89518270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ODDIE, Richard
    67 Derby Road
    DE74 2EN Kegworth
    Leicester House
    Derbyshire
    Director
    67 Derby Road
    DE74 2EN Kegworth
    Leicester House
    Derbyshire
    British131695310001
    SAXBY, Matthew
    54 Meadow Crescent
    DE74 2LX Castle Donington
    Derbyshire
    Director
    54 Meadow Crescent
    DE74 2LX Castle Donington
    Derbyshire
    British111502070001
    WALSH, Amber Beverley
    Station Road
    Kegworth
    DE74 2FR Derby
    61
    Derbyshire
    United Kingdom
    Director
    Station Road
    Kegworth
    DE74 2FR Derby
    61
    Derbyshire
    United Kingdom
    United KingdomBritish150698180001
    WALSH, Lesley Judith
    61 Station Road
    DE74 2FR Kegworth
    Derby
    Director
    61 Station Road
    DE74 2FR Kegworth
    Derby
    United KingdomBritish89518240001
    WALSH, Mark Francis
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    Director
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    EnglandBritish89518270001
    WALSH, Mark Francis
    Station Road
    DE74 2FR Kegworth
    61
    Leics
    Director
    Station Road
    DE74 2FR Kegworth
    61
    Leics
    EnglandBritish89518270001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of C JENNINGS CONSTRUCTION CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Jennings
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    Mar 29, 2021
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Walsh
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    Apr 06, 2016
    Derby Road
    LE11 5SF Loughborough
    Dishley Grange
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0