CREAN CONSTRUCTION LIMITED
CARDIFF JAYWARD LIMITED

Hellopages » Cardiff » Cardiff » CF5 1GZ
Company number 04028982
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 252 COWBRIDGE ROAD EAST, CARDIFF, WALES, CF5 1GZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 100 . The most likely internet sites of CREAN CONSTRUCTION LIMITED are www.creanconstruction.co.uk, and www.crean-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Crean Construction Limited is a Private Limited Company. The company registration number is 04028982. Crean Construction Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Crean Construction Limited is 252 Cowbridge Road East Cardiff Wales Cf5 1gz. . CREAN, Keith is a Secretary of the company. CREAN, Keith is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Secretary CREAN, Tracey has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CREAN, Keith has been resigned. Director CREAN, Tracey has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CREAN, Keith
Appointed Date: 01 December 2002
Director
CREAN, Keith
Appointed Date: 01 February 2008
67 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Secretary
CREAN, Tracey
Resigned: 01 January 2007
Appointed Date: 26 July 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 August 2000
Appointed Date: 07 July 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 August 2000
Appointed Date: 07 July 2000
Director
CREAN, Keith
Resigned: 20 December 2002
Appointed Date: 26 July 2000
67 years old
Director
CREAN, Tracey
Resigned: 31 January 2008
Appointed Date: 01 December 2002
57 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Keith Crean
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CREAN CONSTRUCTION LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
12 Feb 2016
Registered office address changed from Y Gocyd Heol Y Parc Pentyrch Cardiff CF15 9NB to 252 Cowbridge Road East Cardiff CF5 1GZ on 12 February 2016
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
New director appointed
10 Aug 2000
New secretary appointed
10 Aug 2000
Registered office changed on 10/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jul 2000
Incorporation

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