FLOOD CONTROL INTERNATIONAL LTD

FLOOD CONTROL INTERNATIONAL LTD

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

    Company NameFLOOD CONTROL INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934945
    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 FLOOD CONTROL INTERNATIONAL LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FLOOD CONTROL INTERNATIONAL LTD located?

    Registered Office Address
    Unit 1 Kilworthy Park
    PL19 0FZ Tavistock
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of FLOOD CONTROL INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    HTC INTERNATIONAL LIMITEDOct 16, 2003Oct 16, 2003

    What are the latest accounts for FLOOD CONTROL INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for FLOOD CONTROL INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for FLOOD CONTROL INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Appointment of Mr Andrew Colin Yates as a director on Jan 16, 2023

    2 pagesAP01

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Termination of appointment of Philip Andrew Couch as a director on Nov 13, 2020

    1 pagesTM01

    Appointment of Mr Raymond Moulds as a director on Aug 01, 2020

    2 pagesAP01

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Appointment of Mr Matthew Hibbert as a director on Oct 20, 2019

    2 pagesAP01

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Notification of Flood Control (Holdings) Limited as a person with significant control on Oct 20, 2017

    1 pagesPSC02

    Cessation of Philip Andrew Couch as a person with significant control on Oct 20, 2017

    1 pagesPSC07

    Cessation of Timothy Lester Collingwood as a person with significant control on Oct 20, 2017

    1 pagesPSC07

    Who are the officers of FLOOD CONTROL INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOP, John Edward
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    England
    Director
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    England
    EnglandBritish140792100001
    COLLINGWOOD, Timothy Lester
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    England
    Director
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    England
    EnglandBritish164028870001
    HIBBERT, Matthew
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Director
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    EnglandBritish263575830001
    MOULDS, Raymond
    Kilworthy Park
    PL19 0FZ Tavistock
    Flood Control International Limited
    England
    Director
    Kilworthy Park
    PL19 0FZ Tavistock
    Flood Control International Limited
    England
    EnglandBritish275636620001
    YATES, Andrew Colin
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Director
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    EnglandBritish304296860001
    SHAW, Stephen
    9 Blue Haze Close
    PL6 7HR Plymouth
    Secretary
    9 Blue Haze Close
    PL6 7HR Plymouth
    British6010600003
    WATERLOW REGISTRARS LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Secretary
    6-8 Underwood Street
    N1 7JQ London
    36896010002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COUCH, Philip Andrew
    Maryfield Avenue
    EX4 6JN Exeter
    4
    United Kingdom
    Director
    Maryfield Avenue
    EX4 6JN Exeter
    4
    United Kingdom
    EnglandBritish154452130001
    REED, Joanne
    Torrington House
    Newbridge
    PL18 9LH Gunnislake
    Cornwall
    Director
    Torrington House
    Newbridge
    PL18 9LH Gunnislake
    Cornwall
    EnglandBritish41544140001

    Who are the persons with significant control of FLOOD CONTROL INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flood Control (Holdings) Limited
    Fitzroy Road
    EX1 3LJ Exeter
    Leeward House
    England
    Oct 20, 2017
    Fitzroy Road
    EX1 3LJ Exeter
    Leeward House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Philip Andrew Couch
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Apr 06, 2016
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Edward Allsop
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Apr 06, 2016
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Lester Collingwood
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Apr 06, 2016
    Kilworthy Park
    PL19 0FZ Tavistock
    Unit 1
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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