CORMACK PAVING LIMITED

CORMACK PAVING LIMITED

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

    Company NameCORMACK PAVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06721763
    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 CORMACK PAVING LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CORMACK PAVING LIMITED located?

    Registered Office Address
    32 Foxon Lane Gardens
    CR3 5SN Caterham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORMACK PAVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORMACK PAVING LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for CORMACK PAVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Satisfaction of charge 067217630001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Registration of charge 067217630001, created on Dec 18, 2018

    27 pagesMR01

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Mrs Sophie Cormack on Apr 18, 2018

    2 pagesCH01

    Director's details changed for Mr Daniel Cormack on Apr 18, 2018

    2 pagesCH01

    Change of details for Mrs Sophie Cormack as a person with significant control on Apr 17, 2018

    2 pagesPSC04

    Change of details for Mr Danny Cormack as a person with significant control on Apr 17, 2018

    2 pagesPSC04

    Registered office address changed from 25 Reddown Road Coulsdon CR5 1AN England to 32 Foxon Lane Gardens Caterham CR3 5SN on Apr 18, 2018

    1 pagesAD01

    Who are the officers of CORMACK PAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Daniel
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    Director
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    EnglandBritish146482620002
    CORMACK, Sophie
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    Director
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    EnglandBritish233271840002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    133894610001
    CORMACK, John
    Trevelyan Road
    SW17 9LN London
    28
    United Kingdom
    Director
    Trevelyan Road
    SW17 9LN London
    28
    United Kingdom
    EnglandIrish133978900001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of CORMACK PAVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cormack
    Reddown Road
    CR5 1AN Coulsdon
    25
    England
    Jul 01, 2016
    Reddown Road
    CR5 1AN Coulsdon
    25
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sophie Cormack
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    Jul 01, 2016
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Danny Cormack
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    Jul 01, 2016
    Foxon Lane Gardens
    CR3 5SN Caterham
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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