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SITE CONTRACTING SERVICES LIMITED

SITE CONTRACTING SERVICES LIMITED

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

    • Overview

    Company NameSITE CONTRACTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12891604
    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 SITE CONTRACTING SERVICES LIMITED?

    • Demolition (43110) / Construction

    Where is SITE CONTRACTING SERVICES LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SITE CONTRACTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BR LEY 1 LIMITEDSep 21, 2020Sep 21, 2020

    What are the latest accounts for SITE CONTRACTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SITE CONTRACTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for SITE CONTRACTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Terry Brown as a director on Jul 20, 2023

    		1 pagesTM01

    Appointment of Ms Anita Marie Morris as a director on Jul 20, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Cessation of Shen Yap as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Notification of Nrlb Limited as a person with significant control on Oct 01, 2022

    		2 pagesPSC02

    Appointment of Mr Nicholas Terry Brown as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Shen Yap as a director on Oct 01, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed br ley 1 LIMITED\certificate issued on 14/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2022

    		RES15

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of SITE CONTRACTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Anita Marie
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritish193235950001
    BROWN, Nicholas Terry
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritish54199360002
    YAP, Shen Siak
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandMalaysian140278160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITE CONTRACTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schooner Court
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House
    Kent
    England
    		Oct 01, 2022
    Schooner Court
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12348377
    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.
    Mr Shen Siak Yap
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Sep 21, 2020
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Nationality: Malaysian
    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.
    • license: CC0