CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED

Overview

Company Name	CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05861580
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED located?

Registered Office Address	The Innovation Centre Keckwick Lane Daresbury WA4 4FS Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Feb 04, 2026	Director's details changed for Mr Tommy Cubby on Dec 09, 2020	2 pages	CH01

Sep 02, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 15, 2025	Appointment of Mr Paul Kelly as a director on Apr 04, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Daniel Patrick O'brien as a director on Apr 04, 2025	1 pages	TM01

Jul 15, 2025	Termination of appointment of Oliver Tolputt as a director on Apr 04, 2025	1 pages	TM01

Jan 30, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Notification of Alison Shea as a person with significant control on Sep 04, 2024	2 pages	PSC01

Sep 04, 2024	Cessation of Guy Nicholas Lawson as a person with significant control on Jul 29, 2021	1 pages	PSC07

Apr 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 08, 2024	Director's details changed for Mr Oliver Tolputt on Apr 08, 2024	2 pages	CH01

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 17, 2023	Termination of appointment of William Pye as a director on Apr 07, 2022	1 pages	TM01

Feb 08, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Registered office address changed from , the White House, Wilderspool Business Park, Greenalls Avenue, Warrington, WA4 6HL, England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on Jun 29, 2022	1 pages	AD01

Apr 26, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Appointment of Mr David Gary Evans as a director on Nov 22, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Guy Nicholas Lawson as a director on Jul 29, 2021	1 pages	TM01

Apr 07, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Appointment of Mr Tommy Cubby as a director on Dec 09, 2020	2 pages	AP01

Jun 29, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

May 20, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

View All Filings

Who are the officers of CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUBBY, Thomas John Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Dec 09, 2020		Director	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	United Kingdom	British	1973-10	277485940002
EVANS, David Gary Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Nov 22, 2021		Director	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	England	British	1970-4	181866480002
KELLY, Paul Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Apr 04, 2025		Director	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	United Kingdom	British	1977-9	338018770001
ONYETT, Adam James Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Apr 03, 2019		Director	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	England	British	1976-9	257143150001
ROBINSON, Ian Gill Eden Holme 10 Park Close Barco CA11 8ND Penrith Cumbria	Jun 29, 2006	Feb 03, 2012	Secretary	Eden Holme 10 Park Close Barco CA11 8ND Penrith Cumbria		British		113854070001
HASLAMS SECRETARIES LIMITED 14 Bold Street WA1 1DL Warrington	Jun 29, 2006	Jun 01, 2007	Secretary	14 Bold Street WA1 1DL Warrington				39407030001
BOURNE, Diane Churchlands Lane Standish WN6 0XU Wigan 7 Lancashire United Kingdom	Apr 02, 2008	Apr 10, 2013	Director	Churchlands Lane Standish WN6 0XU Wigan 7 Lancashire United Kingdom	United Kingdom	British	1968-11	132061130002
BYRNE, Ian 5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	Apr 10, 2013	Apr 15, 2015	Director	5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	England	British	1966-5	178129500001
CARROL, Michael John 289 Moor Road Croston PR5 7HP Preston Lancashire	Jun 29, 2006	Apr 02, 2008	Director	289 Moor Road Croston PR5 7HP Preston Lancashire		British	1941-3	70812680001
FITZGIBBON, Joseph Patrick Wilderspool Business Park Greenalls Avenue WA4 6HL Warrington The White House, England	Apr 04, 2012	Dec 10, 2019	Director	Wilderspool Business Park Greenalls Avenue WA4 6HL Warrington The White House, England	United Kingdom	British	1956-5	171631110001
GOODACRE, Brian 1 Hill Top Lane Ness CH64 4EL South Wirral Cheshire	Jun 29, 2006	Mar 28, 2007	Director	1 Hill Top Lane Ness CH64 4EL South Wirral Cheshire	United Kingdom	British	1953-6	170477490001
GREENHALGH, Peter Springmere Delph Greaves Farm OL3 5TY Delph Oldham	Jun 29, 2006	Mar 31, 2010	Director	Springmere Delph Greaves Farm OL3 5TY Delph Oldham	England	British	1955-10	150352950001
LAWSON, Guy Nicholas Wilderspool Business Park Greenalls Avenue WA4 6HL Warrington The White House, England	Apr 10, 2013	Jul 29, 2021	Director	Wilderspool Business Park Greenalls Avenue WA4 6HL Warrington The White House, England	United Kingdom	British	1957-12	172545190001
MCLEOD, Neil Duncan 8 Ellesmere Road Culcheth WA3 4BJ Warrington Cheshire	Jun 29, 2006	Apr 06, 2011	Director	8 Ellesmere Road Culcheth WA3 4BJ Warrington Cheshire	United Kingdom	British	1957-3	113854100001
O'BRIEN, Daniel Patrick Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Apr 06, 2016	Apr 04, 2025	Director	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	England	British	1975-9	207139060001
PYE, William Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Apr 15, 2015	Apr 07, 2022	Director	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	England	British	1969-5	100695970001
ROBINSON, Ian Gill Eden Holme 10 Park Close Barco CA11 8ND Penrith Cumbria	Jun 29, 2006	Feb 03, 2012	Director	Eden Holme 10 Park Close Barco CA11 8ND Penrith Cumbria	England	British	1942-10	113854070001
ROURKE, Russell Leigh 5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	Apr 10, 2013	Apr 02, 2014	Director	5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	Great Britain	British	1966-9	178033770001
ROWLEY, Jack 5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	Mar 31, 2010	Apr 15, 2015	Director	5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	United Kingdom	British	1965-2	109806550002
SHEA, Mark Timothy 5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	Apr 06, 2011	Jun 24, 2013	Director	5300 Daresbury Park Daresbury WA4 4GE Warrington Cinnabar Court England	Wales	British	1968-12	104444150004
TAYLOR, Adrian John Lordy Close Standish WN6 0BF Wigan 16 Lancashire England	Apr 02, 2014	Oct 10, 2018	Director	Lordy Close Standish WN6 0BF Wigan 16 Lancashire England	England	British	1973-11	186755610001
TOLPUTT, Oliver Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Apr 05, 2017	Apr 04, 2025	Director	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	England	British	1979-2	228678530001
WALDRON, Patrick James Chapel Lane Hale Barns WA15 0HN Altrincham 14 Cheshire	Mar 28, 2007	Apr 04, 2012	Director	Chapel Lane Hale Barns WA15 0HN Altrincham 14 Cheshire	England	British	1970-4	124150490007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Shea Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Sep 04, 2024	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	No
	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 Guy Nicholas Lawson Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	Apr 05, 2017	Keckwick Lane Daresbury WA4 4FS Warrington The Innovation Centre England	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.

View Detailed Information on Persons with Significant 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