CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED

CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED

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

    Company NameCONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11634514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED located?

    Registered Office Address
    Church Lea King Street
    Rudheath
    CW9 7RW Northwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2018

    Statement of capital on Oct 22, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Jason Martin
    King Street
    Rudheath
    CW9 7RW Northwich
    Church Lea
    United Kingdom
    Director
    King Street
    Rudheath
    CW9 7RW Northwich
    Church Lea
    United Kingdom
    EnglandBritishManaging Director250797930001

    Who are the persons with significant control of CONSTRUCTION RETENTION DEPOSIT SCHEME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Martin Palmer
    King Street
    Rudheath
    CW9 7RW Northwich
    Church Lea
    United Kingdom
    Oct 22, 2018
    King Street
    Rudheath
    CW9 7RW Northwich
    Church Lea
    United Kingdom
    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.

    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