DILIGENT CONSTRUCTION LIMITED
Overview
| Company Name | DILIGENT CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06447208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DILIGENT CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is DILIGENT CONSTRUCTION LIMITED located?
| Registered Office Address | Vaughan Chambers, Vaughan Road Harpenden AL5 4EE Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DILIGENT CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMUS LONDON LIMITED | Jan 12, 2011 | Jan 12, 2011 |
| PRIMUS PM LIMITED | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for DILIGENT CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DILIGENT CONSTRUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
What are the latest filings for DILIGENT CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Hicks Corporate Services (Pg) Limited as a secretary on Apr 17, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Termination of appointment of David Patrick Redfern as a director on Jul 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of DILIGENT CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMMES, Neil Graham | Director | Vaughan Chambers, Vaughan Road Harpenden AL5 4EE Hertfordshire | England | British | Commercial Manager | 121756620001 | ||||||||
| TIDD, Martin John Edward | Director | Vaughan Chambers, Vaughan Road Harpenden AL5 4EE Hertfordshire | England | British | Director | 75475190003 | ||||||||
| H & C BUSINESS SERVICES LIMITED | Secretary | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | 97494050001 | |||||||||||
| HICKS CORPORATE SERVICES (PG) LIMITED | Secretary | Vaughan Road AL5 4EE Harpenden Vaughan Chambers Hertfordshire England |
| 172210980001 | ||||||||||
| COOK, Simon Anthony Charles | Director | 1 Sun Lane AL5 4EX Harpenden Hertfordshire | England | British | Director | 100237380001 | ||||||||
| REDFERN, David Patrick | Director | Vaughan Chambers, Vaughan Road Harpenden AL5 4EE Hertfordshire | United Kingdom | British | Project Manager | 138808200001 |
Who are the persons with significant control of DILIGENT CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Edward Tidd | Apr 06, 2016 | Vaughan Chambers, Vaughan Road Harpenden AL5 4EE Hertfordshire | 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