Company number 08330157
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 25 HIGHFIELD AVENUE, SALE, M33 3DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mrs Carolyn Stuart as a director on 23 May 2017; Statement of capital following an allotment of shares on 12 January 2017
GBP 5
; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of COMPREHENSIVE BUILDING CONSULTANCY LTD are www.comprehensivebuildingconsultancy.co.uk, and www.comprehensive-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Comprehensive Building Consultancy Ltd is a Private Limited Company.
The company registration number is 08330157. Comprehensive Building Consultancy Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Comprehensive Building Consultancy Ltd is 25 Highfield Avenue Sale M33 3dw. The company`s financial liabilities are £111.91k. It is £5.4k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £11.21k, which is £-235.34k against last year. STUART, Carolyn is a Director of the company. STUART, Robert William Macpherson is a Director of the company. Director STUART, Carolyn has been resigned. The company operates in "Other specialised construction activities n.e.c.".
comprehensive building consultancy Key Finiance
LIABILITIES
£111.91k
+5%
CASH
£0.04k
TOTAL ASSETS
£11.21k
-96%
All Financial Figures
Current Directors
Resigned Directors
Director
STUART, Carolyn
Resigned: 17 October 2014
Appointed Date: 16 July 2013
57 years old
Persons With Significant Control
Mr Robert Stuart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
COMPREHENSIVE BUILDING CONSULTANCY LTD Events
25 May 2017
Appointment of Mrs Carolyn Stuart as a director on 23 May 2017
03 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 12 more events
09 Apr 2014
Accounts for a dormant company made up to 31 July 2013
07 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
23 Jul 2013
Appointment of Carolyn Stuart as a director
23 Jul 2013
Current accounting period shortened from 31 December 2013 to 31 July 2013
13 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
10 April 2015
Charge code 0833 0157 0007
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Landbay Partnership Limited
Description: 37 clough avenue sale…
10 April 2015
Charge code 0833 0157 0006
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: 37 clough avenue sale.
29 January 2015
Charge code 0833 0157 0005
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: 1 menai grove cheadle.
29 January 2015
Charge code 0833 0157 0004
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Landbay Partnership Limited
Description: 1 menai grove cheadle…
31 October 2014
Charge code 0833 0157 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Contains fixed charge…
31 October 2014
Charge code 0833 0157 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: L/H 410 northernden road, sale t/no GM373527…
31 October 2014
Charge code 0833 0157 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: L/H 37 clough avenue, sale t/no GM444441…