SILVERSAW LIMITED
Overview
| Company Name | SILVERSAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09458673 |
| 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 SILVERSAW LIMITED?
- Development of building projects (41100) / Construction
Where is SILVERSAW LIMITED located?
| Registered Office Address | Waverley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERSAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDRIVER LAND LTD | Apr 25, 2015 | Apr 25, 2015 |
| BUILDRIVER LIMITED | Feb 25, 2015 | Feb 25, 2015 |
What are the latest accounts for SILVERSAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SILVERSAW LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for SILVERSAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Ms Gabrielle Elizabeth Mcdonald as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Octavia Christina Mcdonald as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Archie George Mcdonald as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wendy Walsh as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Jeffrey Walsh as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Howard Cox as a person with significant control on Mar 04, 2019 | 1 pages | PSC07 | ||
Cessation of Beverly Jane Cox as a person with significant control on Mar 04, 2019 | 1 pages | PSC07 | ||
Appointment of Emma-Jane Lian Cox as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Appointment of Francesca Louise Cox as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SILVERSAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Beverly Jane | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Company Director | 70698150001 | ||||
| COX, David Howard | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Property Developer | 100698330001 | ||||
| COX, Emma-Jane Lian | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Director | 195250280003 | ||||
| COX, Francesca Louise | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Director | 195250540002 | ||||
| MCDONALD, Archie George | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Director | 180170150001 | ||||
| MCDONALD, Christina Elizabeth | Director | Penmans Green WD4 9AZ Kings Langley Penmans Hertfordshire United Kingdom | England | British | Practice Nurse | 165680780001 | ||||
| MCDONALD, Gabrielle Elizabeth | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Director | 322414170001 | ||||
| MCDONALD, Octavia Christina | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Director | 265224470001 | ||||
| MCDONALD, Peter John | Director | Penmans Green WD4 9AZ Kings Langley Penmans Hertfordshire United Kingdom | United Kingdom | British | Surgeon Businessman | 99445320001 | ||||
| WALSH, Andrew Jeffrey | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | England | British | Director | 101495440001 | ||||
| WALSH, Wendy | Director | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | United Kingdom | British | Executive Assistant And Accountant | 165401490001 |
Who are the persons with significant control of SILVERSAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Howard Cox | Apr 06, 2016 | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Beverly Jane Cox | Apr 06, 2016 | Chenies Road Chorleywood WD3 5LU Rickmansworth Waverley Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SILVERSAW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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