CAULFIELD CIVIL ENGINEERING LIMITED
COLCHESTER

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Company number 09226221
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9YQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Jean-Pierre Schlehmeyer on 5 September 2016; Director's details changed for Nicholas Francis Caulfield on 18 July 2016. The most likely internet sites of CAULFIELD CIVIL ENGINEERING LIMITED are www.caulfieldcivilengineering.co.uk, and www.caulfield-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Caulfield Civil Engineering Limited is a Private Limited Company. The company registration number is 09226221. Caulfield Civil Engineering Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Caulfield Civil Engineering Limited is 820 The Crescent Colchester Business Park Colchester Essex England Co4 9yq. . CAULFIELD, Nicholas Francis is a Secretary of the company. SCHLEHMEYER, Jean-Pierre is a Secretary of the company. CAULFIELD, Nicholas Francis is a Director of the company. SCHLEHMEYER, Jean-Pierre is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CAULFIELD, Nicholas Francis
Appointed Date: 19 September 2014

Secretary
SCHLEHMEYER, Jean-Pierre
Appointed Date: 19 September 2014

Director
CAULFIELD, Nicholas Francis
Appointed Date: 19 September 2014
48 years old

Director
SCHLEHMEYER, Jean-Pierre
Appointed Date: 19 September 2014
38 years old

Persons With Significant Control

The Link Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAULFIELD CIVIL ENGINEERING LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Director's details changed for Mr Jean-Pierre Schlehmeyer on 5 September 2016
18 Jul 2016
Director's details changed for Nicholas Francis Caulfield on 18 July 2016
18 Jul 2016
Director's details changed for Jean-Pierre Schlehmeyer on 18 July 2016
15 Jul 2016
Secretary's details changed for Jean-Pierre Schlehmeyer on 15 July 2016
...
... and 3 more events
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Registered office address changed from C/O Griffin Chapman 4 & 5 the Cedars Old Ipswich Road Colchester Essex CO7 7QR to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 26 May 2016
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000

23 Dec 2014
Registration of charge 092262210001
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1,000

CAULFIELD CIVIL ENGINEERING LIMITED Charges

19 December 2014
Charge code 0922 6221 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…