CORMAC CONTRACTING LIMITED
Overview
| Company Name | CORMAC CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07737521 |
| 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 CORMAC CONTRACTING LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is CORMAC CONTRACTING LIMITED located?
| Registered Office Address | Western Group Centre Radnor Road Scorrier TR16 5EH Redruth Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORMAC CONTRACTING LIMITED?
| 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 CORMAC CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for CORMAC CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr Philip Neil Edmond as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Ms Jane Rose Milligan as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janice Elizabeth Ward as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew David Johnson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Joanne Morgan as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Dominic Jon Bostock on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Cooper as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Robinson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Joanne Morgan as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Corserv Limited as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Robert Andrew as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Notification of Corserv Solutions Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Stewart Hayes as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Andrew Jeans as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Paul Byrne on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Stewart Hayes as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CORMAC CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, Simon Giles | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | United Kingdom | British | 151880320001 | |||||
| BOSTOCK, Dominic Jon | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 242243350001 | |||||
| BYRNE, Antony Paul | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 279988190002 | |||||
| COOPER, Paul | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 311806880001 | |||||
| EDMOND, Philip Neil | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | United Kingdom | British | 235128740001 | |||||
| GREGORY, Julia Mary | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 276038750001 | |||||
| JOHNSON, Matthew David | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 246386200001 | |||||
| MILLIGAN, Jane Rose | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 329943990001 | |||||
| WARD, Janice Elizabeth | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 17799260004 | |||||
| KINNAIR, David Edwin Graham | Secretary | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom | 261274750001 | |||||||
| WOODHAMS, Tracey Ann | Secretary | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | 173820470001 | |||||||
| ZMUDA, Richard Cyril | Secretary | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | 225339670001 | |||||||
| ANDREW, Peter Robert | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 113503830003 | |||||
| ASHMAN, Russell Mark | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | England | British | 138663720001 | |||||
| BARNETT, Anthony John | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | England | British | 210371720001 | |||||
| BOSTOCK, Dominic Jon | Director | Legal Services New County Hall, Treyew Road TR1 3AY Truro Cornwall Council Cornwall United Kingdom | England | British | 242243350001 | |||||
| CRICH, Michael Arthur | Director | Legal Services New County Hall, Treyew Road TR1 3AY Truro Cornwall Council Cornwall United Kingdom | England | British | 149232330003 | |||||
| DEACON, Simon Mark | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Contracting Head Office England | England | British | 167954690001 | |||||
| DEACON, Simon Mark | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | England | British | 167954690001 | |||||
| DEACON, Simon Mark | Director | Legal Services New County Hall, Treyew Road TR1 3AY Truro Cornwall Council Cornwall United Kingdom | England | British | 167954690001 | |||||
| DENNIS, Colin Harold | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | England | British | 203881800001 | |||||
| EVES, Martin Leonard | Director | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom | United Kingdom | British | 268574740001 | |||||
| FISHER, Robin Michael Henry | Director | Legal Services New County Hall, Treyew Road TR1 3AY Truro Cornwall Council Cornwall United Kingdom | United Kingdom | British | 162265980001 | |||||
| HANRAHAN, Michael William | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | United Kingdom | British | 179457050001 | |||||
| HAYES, Paul Stewart | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 311728490001 | |||||
| HOARE, Alan John | Director | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom | United Kingdom | British | 263796250001 | |||||
| HOLT, Elaine Karen | Director | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom | England | British | 242239140001 | |||||
| HOOPER, Arthur Henry | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | United Kingdom | British | 162265990001 | |||||
| JAMES, Herbert Andrew | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall United Kingdom | United Kingdom | British | 268574770001 | |||||
| JARVIS, Colin | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | England | British | 135639380001 | |||||
| JEANS, Tim Andrew | Director | Radnor Road Scorrier TR16 5EH Redruth Western Group Centre Cornwall England | England | British | 178285150002 | |||||
| JOSS, Douglas Andrew | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall United Kingdom | United Kingdom | British | 83045820001 | |||||
| KEOHANE, Joseph Gerard | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall | England | Irish | 214370540001 | |||||
| KEOHANE, Joseph Gerard | Director | Legal Services New County Hall, Treyew Road TR1 3AY Truro Cornwall Council Cornwall United Kingdom | England | Irish | 214370540001 | |||||
| KING, Michael Julian | Director | Pool TR15 3QG Redruth Bickford House Station Road Cornwall United Kingdom | Jersey | British | 252169990001 |
Who are the persons with significant control of CORMAC CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corserv Solutions Limited | Mar 26, 2024 | Radnor Road TR16 5EH Redruth Western Group Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corserv Limited | Jul 15, 2019 | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Cornwall Council | Apr 06, 2016 | County Hall TR1 3AY Truro New County Hall Cornwall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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