UKCMRI CONSTRUCTION LIMITED
Overview
| Company Name | UKCMRI CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06589905 |
| 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 UKCMRI CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is UKCMRI CONSTRUCTION LIMITED located?
| Registered Office Address | 1 Midland Road NW1 1AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKCMRI CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UKCMRI CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for UKCMRI CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Director's details changed for Ms Michelle Susanne Shuttleworth on Aug 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michelle Susanne Shuttleworth as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Daniel Fitz as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Appointment of Ms Esther Ruth Odile Walker as a secretary on Aug 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Heather Gwendolyn Hoad as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stephane Maikovsky as a director on May 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Daniel Fitz as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Heather Gwendolyn Hoad as a secretary on May 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Joseph Daniel Fitz as a secretary on May 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
legacy | 7 pages | RP04CS01 | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Notification of The Francis Crick Institute Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 16, 2019 | 2 pages | PSC09 | ||
Appointment of Mr Joseph Daniel Fitz as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||
Who are the officers of UKCMRI CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Esther Ruth Odile | Secretary | Midland Road NW1 1AT London 1 England | 299029970001 | |||||||
| NURSE, Paul Maxime, Sir | Director | Midland Road NW1 1AT London 1 England | United Kingdom | British | Director/Scientist | 85052080001 | ||||
| SHUTTLEWORTH, Michelle Susanne | Director | Midland Road NW1 1AT London 1 England | England | British | Chief Financial Officer | 240389850004 | ||||
| BIRD, Christopher James | Secretary | Euston Road NW1 2BE London 215 | British | Solicitor | 132779490001 | |||||
| CHATFIELD, Melanie Jane | Secretary | Midland Road NW1 1AT London 1 England | 157239780001 | |||||||
| FITZ, Joseph Daniel | Secretary | Midland Road NW1 1AT London 1 England | 253434690001 | |||||||
| HOAD, Heather Gwendolyn | Secretary | Midland Road NW1 1AT London 1 England | 295751940001 | |||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House | 130324430001 | |||||||
| COOPER, John | Director | Euston Road NW1 2BE London 183 | United Kingdom | British | Chief Executive Officer | 66690930002 | ||||
| FITZ, Joseph Daniel | Director | Midland Road NW1 1AT London 1 England | United Kingdom | British | General Counsel & Company Secretary | 174657180001 | ||||
| JEANS, David John | Director | 215 Euston Road NW1 2BE London Gibbs Building | United Kingdom | British | Deputy Chief Executive | 158180470001 | ||||
| KENT, Annie Louise Vyvyan | Director | c/o Melanie Chatfield 215 Euston Road NW1 2BE London Gibbs Building England | England | British | Finance Director | 157852120001 | ||||
| MAIKOVSKY, Stephane | Director | Midland Road NW1 1AT London 1 England | United Kingdom | British | Chief Financial Officer | 297026660001 | ||||
| ROBB, Lynne | Director | Cancer Research Uk 61 Lincoln's Inn Fields WC2A 3PX London | United Kingdom | British | Chief Finance Officer | 145453540002 | ||||
| SMITH, Andrew Leonard | Director | c/o Melanie Chatfield 215 Euston Road NW1 2BE London Gibbs Building England | England | British | Construction Director | 157822260001 | ||||
| WINTERTON, Nicholas Hugh | Director | 161 Arlington Road NW1 7ET London | United Kingdom | British | Executive Director Mrc | 45362120002 | ||||
| WOODHAMS, Alison Clare | Director | Gower Street WC1E 6BT London University College London | United Kingdom | British | Finance Director | 150681500001 | ||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 130324440001 | |||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 130324450001 |
Who are the persons with significant control of UKCMRI CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Francis Crick Institute Limited | Apr 06, 2016 | Midland Road NW1 1AT London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UKCMRI CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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