CASHELTON CONSTRUCTION LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 03405283
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, CV11 6RU
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASHELTON CONSTRUCTION LIMITED are www.casheltonconstruction.co.uk, and www.cashelton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cashelton Construction Limited is a Private Limited Company. The company registration number is 03405283. Cashelton Construction Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Cashelton Construction Limited is Manor Court Chambers Townsend Drive Nuneaton Cv11 6ru. The company`s financial liabilities are £147.79k. It is £-316.88k against last year. The cash in hand is £75.74k. It is £-416.02k against last year. And the total assets are £282.48k, which is £-416.68k against last year. MCGRORY, Sarah Anne is a Secretary of the company. MC GRORY, Michael is a Director of the company. MCGRORY, Jason John is a Director of the company. Secretary MC GRORY, Nancy has been resigned. Secretary MCGORY, Sarah has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MC GRORY, Patrick has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of roads and motorways".


cashelton construction Key Finiance

LIABILITIES £147.79k
-69%
CASH £75.74k
-85%
TOTAL ASSETS £282.48k
-60%
All Financial Figures

Current Directors

Secretary
MCGRORY, Sarah Anne
Appointed Date: 24 June 2009
Director
MC GRORY, Michael
Appointed Date: 15 September 1997
82 years old
Director
MCGRORY, Jason John
Appointed Date: 12 April 2013
53 years old

Resigned Directors

Secretary
MC GRORY, Nancy
Resigned: 24 June 2009
Appointed Date: 15 September 1997
Secretary
MCGORY, Sarah
Resigned: 24 July 2010
Appointed Date: 27 July 2009
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
MC GRORY, Patrick
Resigned: 06 July 2012
Appointed Date: 15 September 1997
83 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Cashelton Construction (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASHELTON CONSTRUCTION LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Registration of charge 034052830001, created on 14 October 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50
...
... and 51 more events
16 Mar 1998
Registered office changed on 16/03/98 from: 37 ayr road erdington birmingham B24 6DU
25 Jul 1997
Registered office changed on 25/07/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Jul 1997
Secretary resigned
25 Jul 1997
Director resigned
18 Jul 1997
Incorporation

CASHELTON CONSTRUCTION LIMITED Charges

14 October 2015
Charge code 0340 5283 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Cashelton Construction (Holdings) Limited
Description: Contains fixed charge…

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