TOPCON CONSTRUCTION LIMITED
Overview
| Company Name | TOPCON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07421185 |
| 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 TOPCON CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TOPCON CONSTRUCTION LIMITED located?
| Registered Office Address | 35 Louth Road Scartho DN33 2HF Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPCON CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILCHAP (LINCOLN) 19 LIMITED | Oct 27, 2010 | Oct 27, 2010 |
What are the latest accounts for TOPCON CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 TOPCON CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for TOPCON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Mark Rendall-Tyrrell as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Notification of Topcon Construction Holidings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Lorraine Carole Rendall-Tyrrell as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||
Cessation of Mark Rendall-Tyrrell as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||
Cessation of Hayley Clark as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||
Cessation of Jason Lee Clark as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of TOPCON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Hayley | Director | Louth Road Scartho DN33 2HP Grimsby 35 Lincolnshire | England | British | Teacher | 209017840001 | ||||||||
| CLARK, Jason Lee | Director | Louth Road Scartho DN33 2HF Grimsby 35 North East Lincolnshire | England | British | Director | 82343310002 | ||||||||
| RENDALL-TYRELL, Lorraine Carole | Director | Louth Road DN33 2HP Scartho, Grimsby 35 Ne Lincs England | United Kingdom | British | None | 209016570001 | ||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire United Kingdom |
| 75197930001 | ||||||||||
| EKE, Russell John | Director | Bank Street LN2 1DR Lincoln 2 Lincolnshire | England | British | Solicitor | 147824800001 | ||||||||
| FENTY, John Shelton | Director | Louth Road Scartho DN33 2HF Grimsby 35 North East Lincolnshire | England | British | Director | 6928460005 | ||||||||
| RENDALL-TYRRELL, Mark | Director | Louth Road Scartho DN33 2HF Grimsby 35 North East Lincolnshire | United Kingdom | British | Director | 156177990001 |
Who are the persons with significant control of TOPCON CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Hayley Clark | Jul 01, 2016 | Louth Road Scartho DN33 2HF Grimsby 35 North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Lee Clark | Jul 01, 2016 | Louth Road Scartho DN33 2HF Grimsby 35 North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorraine Carole Rendall-Tyrrell | Jul 01, 2016 | Louth Road Scartho DN33 2HF Grimsby 35 North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Rendall-Tyrrell | Jul 01, 2016 | Louth Road Scartho DN33 2HF Grimsby 35 North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Topcon Construction Holidings Limited | Apr 06, 2016 | Louth Road DN33 2HP Grimsby 35 Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
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