CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED

Overview

Company Name	CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09143342
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED located?

Registered Office Address	Suite 0365, Unit D3 Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2023
Next Accounts Due On	Apr 30, 2024
Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2025
Next Confirmation Statement Due	Feb 20, 2025
Next Confirmation Statement Made Up To	Feb 06, 2024
Overdue	Yes

What are the latest filings for CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025	1 pages	TM01

Aug 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2024	Registered office address changed from , Dunlop Accounting First Floor, Unit 6, Hill Court, Turnpike Close, Grantham, NG31 7XY, England to Suite 0365, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Feb 13, 2024	1 pages	AD01

Feb 09, 2024	Confirmation statement made on Feb 06, 2024 with updates	4 pages	CS01

Feb 09, 2024	Appointment of Ms Karen Lilwyn Mortimer as a director on Feb 06, 2024	2 pages	AP01

Feb 09, 2024	Notification of Gpa Klm Ltd as a person with significant control on Feb 06, 2024	2 pages	PSC02

Feb 09, 2024	Termination of appointment of Kurt James Mason as a director on Feb 06, 2024	1 pages	TM01

Feb 09, 2024	Termination of appointment of Michelle Mason as a secretary on Feb 06, 2024	1 pages	TM02

Feb 09, 2024	Cessation of Michelle Mason as a person with significant control on Feb 06, 2024	1 pages	PSC07

Feb 09, 2024	Cessation of Kurt James Mason as a person with significant control on Feb 06, 2024	1 pages	PSC07

Jul 27, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Change of details for Mr Kurt James Mason as a person with significant control on Jul 23, 2021	2 pages	PSC04

Apr 26, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Director's details changed for Mr Kurt James Mason on Nov 04, 2019	2 pages	CH01

Aug 05, 2020	Secretary's details changed for Michelle Mason on Nov 04, 2019	1 pages	CH03

May 13, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Nov 08, 2019	Registered office address changed from , C/O Dunlop Accounting Services, 2, the Grange School Lane, Sedgebrook, Grantham, Lincs, NG32 2ES to Suite 0365, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Nov 08, 2019	1 pages	AD01

Aug 05, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

View All Filings

Who are the officers of CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Michelle First Floor, Unit 6 Hill Court, Turnpike Close NG31 7XY Grantham Dunlop Accounting England	Jul 23, 2014	Feb 06, 2024	Secretary	First Floor, Unit 6 Hill Court, Turnpike Close NG31 7XY Grantham Dunlop Accounting England				189582920002
MASON, Kurt James First Floor, Unit 6 Hill Court, Turnpike Close NG31 7XY Grantham Dunlop Accounting England	Jul 23, 2014	Feb 06, 2024	Director	First Floor, Unit 6 Hill Court, Turnpike Close NG31 7XY Grantham Dunlop Accounting England	England	British	1970-9	189582910001
MORTIMER, Karen Lilwyn Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England	Feb 06, 2024	Oct 10, 2025	Director	Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England	Spain	British	1958-6	310144890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION COST CONSULTANTS (LINCOLNSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gpa Klm Ltd

Feb 06, 2024

Baron Way

Kingmoor Business Park

CA6 4BU Carlisle

Suite 0214 Unit D3 Mod Village

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registers Of Companies England
Registration Number	14830247

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.

Mrs Michelle Mason

Jul 29, 2016

First Floor, Unit 6

Hill Court, Turnpike Close

NG31 7XY Grantham

Dunlop Accounting

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Kurt James Mason

Jul 23, 2016

First Floor, Unit 6

Hill Court, Turnpike Close

NG31 7XY Grantham

Dunlop Accounting

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant 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.
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