PRIMUS CONSTRUCTION LIMITED

PRIMUS CONSTRUCTION LIMITED

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

    Company NamePRIMUS CONSTRUCTION LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 07485648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRIMUS CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is PRIMUS CONSTRUCTION LIMITED located?

    Registered Office Address
    Vaughan Chambers
    Vaughan Road
    AL5 4EE Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMUS CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMUS REGIONS LIMITEDJan 07, 2011Jan 07, 2011

    What are the latest accounts for PRIMUS CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 23, 2025
    Next Accounts Due OnSep 23, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for PRIMUS CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for PRIMUS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 30, 2024

    13 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 26, 2025

    17 pagesCVA3

    Previous accounting period shortened from Dec 24, 2024 to Dec 23, 2024

    1 pagesAA01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 26, 2024

    19 pagesCVA3

    Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023

    1 pagesAA01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 26, 2023

    17 pagesCVA3

    Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022

    1 pagesAA01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 26, 2022

    29 pagesCVA3

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    1 pagesAA01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 26, 2021

    26 pagesCVA3

    Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Registration of charge 074856480002, created on Oct 07, 2020

    51 pagesMR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 26, 2020

    30 pagesCVA3

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 074856480001 in full

    1 pagesMR04

    Who are the officers of PRIMUS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMMES, Neil Graham
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    EnglandBritish121756620001
    TIDD, Martin John Edward
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    EnglandBritish75475190003
    H&C BUSINESS SERVICES LIMITED
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Secretary
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05030993
    156744090001
    HICKS CORPORATE SERVICES (PG) LIMITED
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    Secretary
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08221282
    172210980001
    EVANS, Stuart Anthony
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    United KingdomBritish49566670002
    REDFERN, David Patrick
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    United KingdomBritish138808200001
    SMITH, Richard Leonard
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    United KingdomBritish158547370001

    Who are the persons with significant control of PRIMUS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Edward Tidd
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    Apr 06, 2016
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PRIMUS CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2017Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    practitioner
    Acre House 11-15 William Road
    NW1 3ER London

    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