CHRISTMAS COMMON CONSTRUCTION LIMITED

CHRISTMAS COMMON CONSTRUCTION LIMITED

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

    Company NameCHRISTMAS COMMON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09074576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHRISTMAS COMMON CONSTRUCTION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CHRISTMAS COMMON CONSTRUCTION LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTMAS COMMON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2022

    What are the latest filings for CHRISTMAS COMMON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2025

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2024

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2023

    13 pagesLIQ03

    Registered office address changed from 77 Langthorne Street London SW6 6JU England to 21 Highfield Road Dartford Kent DA1 2JS on Jul 13, 2022

    1 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2022

    LRESSP

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Termination of appointment of Sarah Collier as a director on Aug 20, 2021

    1 pagesTM01

    Satisfaction of charge 090745760001 in full

    1 pagesMR04

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 77 Langthorne Street London SW6 6JU on Apr 27, 2020

    1 pagesAD01

    Confirmation statement made on Jun 06, 2019 with updates

    4 pagesCS01

    Termination of appointment of Robert Bryan Collier as a director on Jul 04, 2018

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Who are the officers of CHRISTMAS COMMON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Sarah Jane
    Putney Bridge Road
    SW18 1PE London
    12 Northfields Prospect
    United Kingdom
    Director
    Putney Bridge Road
    SW18 1PE London
    12 Northfields Prospect
    United Kingdom
    EnglandBritish101276970001
    COLLIER, Robert Bryan
    Putney Bridge Road
    SW18 1PE London
    12 Northfields Prospect
    United Kingdom
    Director
    Putney Bridge Road
    SW18 1PE London
    12 Northfields Prospect
    United Kingdom
    United KingdomBritish73897000001
    COLLIER, Sarah
    Putney Bridge Road
    SW18 1PE London
    12 Northfields Prospect
    United Kingdom
    Director
    Putney Bridge Road
    SW18 1PE London
    12 Northfields Prospect
    United Kingdom
    United KingdomBritish25408140002

    Who are the persons with significant control of CHRISTMAS COMMON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Jane Sutherland
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Apr 06, 2016
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CHRISTMAS COMMON CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2022Commencement of winding up
    Mar 16, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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