N K CIVIL ENGINEERING LTD
Overview
| Company Name | N K CIVIL ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07560016 |
| 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 N K CIVIL ENGINEERING LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is N K CIVIL ENGINEERING LTD located?
| Registered Office Address | 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N K CIVIL ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| N K GROUNDWORKS LTD | Jun 19, 2012 | Jun 19, 2012 |
| NICHOLAS KING GROUNDWORKS LTD | Nov 29, 2011 | Nov 29, 2011 |
| NK DEVELOPMENTS (OAKLANDS) LTD | Mar 10, 2011 | Mar 10, 2011 |
What are the latest accounts for N K CIVIL ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for N K CIVIL ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for N K CIVIL ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Andrew Wills as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Andrew Wills on Jan 27, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Miss Kate Edney as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||
Appointment of Mr Paul Andrew Wills as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Bilsland as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Darren Paul Whatman as a secretary on Jul 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Paul Whatman as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Anthony Grace as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of N K CIVIL ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDNEY, Kate | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 329709120001 | |||||||
| BILSLAND, Nicholas James Philip | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 66511970002 | |||||
| KING, Nicholas Geoffrey | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 96115160006 | |||||
| BILSLAND, Nicholas James | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 158432320001 | |||||||
| GRACE, Jonathan Anthony | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 274233440001 | |||||||
| WHATMAN, Darren Paul | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 320299480001 | |||||||
| JACQUEST, Susan Elizabeth | Director | Regius Court Church Road HP10 8RL Penn No 1 Buckinghamshire United Kingdom | United Kingdom | British | 79924010004 | |||||
| LOBATTO, Paul Jeremy | Director | Regius Court Church Road HP10 8RL Penn No 1 Buckinghamshire United Kingdom | England | British | 78687810002 | |||||
| POTTER, David John | Director | Regius Court Church Road HP10 8RL Penn No 1 Buckinghamshire United Kingdom | Uk | British | 135413030001 | |||||
| RITSON, Stephen John | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 75653210001 | |||||
| SPELLER, Kelly John | Director | Regius Court Church Road HP10 8RL Penn No 1 Buckinghamshire United Kingdom | United Kingdom | British | 73635390001 | |||||
| WILLS, Paul Andrew | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 220301850002 |
Who are the persons with significant control of N K CIVIL ENGINEERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Ritson | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Geoffrey King | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Philip Bilsland | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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