WHITGIFT CONSTRUCTION C.I.C.
Overview
| Company Name | WHITGIFT CONSTRUCTION C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07441486 |
| 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 WHITGIFT CONSTRUCTION C.I.C.?
- Construction of commercial buildings (41201) / Construction
Where is WHITGIFT CONSTRUCTION C.I.C. located?
| Registered Office Address | Whitgift Hospital North End CR9 1SS Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITGIFT CONSTRUCTION C.I.C.?
| Company Name | From | Until |
|---|---|---|
| WHITGIFT CONSTRUCTION LIMITED | Nov 16, 2010 | Nov 16, 2010 |
What are the latest accounts for WHITGIFT CONSTRUCTION C.I.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WHITGIFT CONSTRUCTION C.I.C.?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for WHITGIFT CONSTRUCTION C.I.C.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 14 pages | AA | ||
Appointment of Mrs Rebecca Joanne Williams as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Carswell as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Bernard Webb as a director on Apr 30, 2026 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 15 pages | AA | ||
Termination of appointment of Christopher John Houlding as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 17 pages | AA | ||
Termination of appointment of Martin Clifford Corney as a secretary on Dec 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Harley as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Bernard Webb as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Vincent Long as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Houlding as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Termination of appointment of Dudley Sharratt Mead as a director on Jan 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WHITGIFT CONSTRUCTION C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSWELL, Fiona | Director | North End CR9 1SS Croydon Whitgift Hospital | England | Irish | 248276950002 | |||||
| LONG, Mark Vincent | Director | North End CR9 1SS Croydon Whitgift Hospital | England | British | 289087030001 | |||||
| WILLIAMS, Rebecca Joanne | Director | North End CR9 1SS Croydon Whitgift Hospital | England | British | 349621650001 | |||||
| CORNEY, Martin Clifford | Secretary | 5 Oak Lodge Drive RH1 5EB Redhill Madingley United Kingdom | 155712170001 | |||||||
| HARLEY, Ian | Director | North End CR9 1SS Croydon Whitgift Hospital United Kingdom | United Kingdom | British | 155712140001 | |||||
| HOULDING, Christopher John | Director | North End CR9 1SS Croydon Whitgift Hospital | England | British | 254562870002 | |||||
| MEAD, Dudley Sharratt | Director | Mountwood Close Sanderstead CR2 8RJ South Croydon 5 United Kingdom | United Kingdom | British | 52477130003 | |||||
| SQUIRE, Peter John | Director | Bromham Road Biddenham MK40 4AH Bedford 98a United Kingdom | United Kingdom | British | 155712150001 | |||||
| WEBB, Michael Bernard | Director | North End CR9 1SS Croydon Whitgift Hospital | England | British | 289087180001 | |||||
| WRIGHT, Geoffrey Harcroft | Director | 5 Foxon Close CR3 5SY Caterham Maplewood Surrey | England | British | 8585700002 |
What are the latest statements on persons with significant control for WHITGIFT CONSTRUCTION C.I.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | 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