MCCAREY SIMMONDS LIMITED
Overview
| Company Name | MCCAREY SIMMONDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05436887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCAREY SIMMONDS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MCCAREY SIMMONDS LIMITED located?
| Registered Office Address | The Design Studio 94 High Street BN44 3RD Steyning West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCAREY SIMMONDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MCCAREY SIMMONDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for MCCAREY SIMMONDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Secretary's details changed for Brian Mccarey on Jan 12, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||
Change of details for Brian Mccarey as a person with significant control on Jan 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Brian Mccarey on Jan 11, 2022 | 2 pages | CH01 | ||
Change of details for David Christopher Simmonds as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for David Christopher Simmonds on Jan 10, 2022 | 2 pages | CH01 | ||
Change of details for Brian Mccarey as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Brian Mccarey on Jan 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Secretary's details changed for Brian Mccarey on Dec 18, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of MCCAREY SIMMONDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAREY, Brian | Secretary | Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England | British | 105104010002 | ||||||
| MCCAREY, Brian | Director | Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England | Wales | British | 105104010004 | |||||
| SIMMONDS, David Christopher | Director | Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England | England | British | 105104080002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of MCCAREY SIMMONDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brian Mccarey | Apr 06, 2016 | Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David Christopher Simmonds | Apr 06, 2016 | Acorn Business Park Northarbour Road PO6 3TH Portsmouth Unit 12 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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