SOURCED CONSTRUCTION GROUP LIMITED

SOURCED CONSTRUCTION GROUP LIMITED

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

    Company NameSOURCED CONSTRUCTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12401679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOURCED CONSTRUCTION GROUP LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is SOURCED CONSTRUCTION GROUP LIMITED located?

    Registered Office Address
    C/O Stuart Mcbain Limited Unit 18 Century Building
    Tower Street
    L3 4BJ Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOURCED CONSTRUCTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOURCED CONSTRUCTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for SOURCED CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN England to C/O Stuart Mcbain Limited Unit 18 Century Building Tower Street Liverpool Merseyside L3 4BJ on Nov 13, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    5 pagesCS01

    Cessation of Joanne Karen Waller as a person with significant control on Apr 29, 2024

    1 pagesPSC07

    Notification of Joanne Karen Waller as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Notification of Joanne Karen Waller as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Cessation of Sourced Development Group Holding Fz Lle as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Joanne Karen Waller on Jan 27, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    4 pagesCS01

    Notification of Sourced Development Group Holding Fz Lle as a person with significant control on Nov 09, 2022

    2 pagesPSC02

    Cessation of Joanne Karen Waller as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of Vernon Ellis as a director on Aug 02, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Who are the officers of SOURCED CONSTRUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Joanne Karen
    Turnstone Business Park
    WA8 0WN Widnes
    Unit 5
    England
    Director
    Turnstone Business Park
    WA8 0WN Widnes
    Unit 5
    England
    EnglandBritish239476850001
    ELLIS, Vernon
    Century Building
    Tower Street
    L3 4BJ Liverpool
    Unit 18
    Merseyside
    United Kingdom
    Director
    Century Building
    Tower Street
    L3 4BJ Liverpool
    Unit 18
    Merseyside
    United Kingdom
    United KingdomBritish278849820001

    Who are the persons with significant control of SOURCED CONSTRUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Karen Waller
    Mulberry Avenue
    WA8 0WN Widnes
    5 Turnstone Business Park
    England
    Apr 01, 2024
    Mulberry Avenue
    WA8 0WN Widnes
    5 Turnstone Business Park
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Joanne Karen Waller
    Mulberry Avenue
    WA8 0WN Widnes
    5 Turnstone Business Park
    England
    Apr 01, 2024
    Mulberry Avenue
    WA8 0WN Widnes
    5 Turnstone Business Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sourced Development Group Holding Fz Lle
    Creative Tower
    4422
    Fujairah
    Fujairah
    United
    United Arab Emirates
    Nov 09, 2022
    Creative Tower
    4422
    Fujairah
    Fujairah
    United
    United Arab Emirates
    Yes
    Legal FormLimited Liability Entity
    Country RegisteredUnited Arab Emirates
    Legal AuthorityCompany Act 2015
    Place RegisteredUnited Arab Emirates
    Registration Number16616/2020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Joanne Karen Waller
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jan 14, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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