EQUUS CONSTRUCTION LTD

Overview

Company Name	EQUUS CONSTRUCTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09804952
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2015

Summary

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

What is the purpose of EQUUS CONSTRUCTION LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is EQUUS CONSTRUCTION LTD located?

Registered Office Address	19/21 Swan Street ME19 6JU West Malling Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUUS CONSTRUCTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for EQUUS CONSTRUCTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for EQUUS CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 04, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Sep 19, 2024	Confirmation statement made on Sep 18, 2024 with updates	5 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 18, 2023 with updates	5 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with updates	5 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 18, 2021 with updates	5 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with updates	5 pages	CS01

Aug 04, 2020	Statement of capital following an allotment of shares on May 01, 2020 Capital: GBP 200	3 pages	SH01

Aug 04, 2020	Statement of capital following an allotment of shares on May 01, 2020 Capital: GBP 200	3 pages	SH01

Aug 03, 2020	Statement of capital following an allotment of shares on May 01, 2020 Capital: GBP 200	3 pages	SH01

Aug 03, 2020	Change of details for Mr Glenn Douglas Dalton as a person with significant control on May 01, 2020	2 pages	PSC04

Aug 03, 2020	Cessation of Carol Ann Glen as a person with significant control on May 01, 2020	1 pages	PSC07

Aug 03, 2020	Appointment of Mr Craig Richard Dalton as a director on May 01, 2020	2 pages	AP01

Aug 03, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of EQUUS CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEN, Carol Ann Swan Street ME19 6JU West Malling 19/21 Kent England	Dec 07, 2015		Secretary	Swan Street ME19 6JU West Malling 19/21 Kent England				203309960001
DALTON, Craig Richard Swan Street ME19 6JU West Malling 19/21 England	May 01, 2020		Director	Swan Street ME19 6JU West Malling 19/21 England	England	British	1972-8	169186710003
DALTON, Glenn Douglas Swan Street ME19 6JU West Malling 19/21 Kent England	Dec 07, 2015		Director	Swan Street ME19 6JU West Malling 19/21 Kent England	England	British	1969-9	51076090002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Oct 02, 2015	Dec 01, 2015	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUUS CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carol Ann Glen Swan Street ME19 6JU West Malling 19/21 Kent England	Apr 06, 2016	Swan Street ME19 6JU West Malling 19/21 Kent 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.
Mr Glenn Douglas Dalton Swan Street ME19 6JU West Malling 19/21 Kent England	Apr 06, 2016	Swan Street ME19 6JU West Malling 19/21 Kent England	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.

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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