Company number 03723641
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 2 SHILLINGFORD CLOSE, APPLETON, WARRINGTON, CHESHIRE, ENGLAND, WA4 5QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Director's details changed for John Rutland on 2 March 2017. The most likely internet sites of CIVCON PROJECTS LIMITED are www.civconprojects.co.uk, and www.civcon-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Civcon Projects Limited is a Private Limited Company.
The company registration number is 03723641. Civcon Projects Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Civcon Projects Limited is 2 Shillingford Close Appleton Warrington Cheshire England Wa4 5qb. The cash in hand is £45.07k. It is £19.21k against last year. And the total assets are £49.87k, which is £20.49k against last year. RUTLAND, Dorothy is a Secretary of the company. RUTLAND, John is a Director of the company. Secretary ANDERSON SECRETARY LIMITED has been resigned. Director ANDERSON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
civcon projects Key Finiance
LIABILITIES
n/a
CASH
£45.07k
+74%
TOTAL ASSETS
£49.87k
+69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANDERSON SECRETARY LIMITED
Resigned: 01 August 2007
Appointed Date: 01 March 1999
Director
ANDERSON DIRECTOR LIMITED
Resigned: 01 April 2007
Appointed Date: 01 March 1999
Persons With Significant Control
John Rutland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CIVCON PROJECTS LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Director's details changed for John Rutland on 2 March 2017
02 Mar 2017
Registered office address changed from 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB United Kingdom to 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB on 2 March 2017
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 36 more events
20 Jun 2001
Return made up to 01/03/01; full list of members
20 Dec 2000
Full accounts made up to 30 June 2000
25 May 2000
Return made up to 01/03/00; full list of members
25 Aug 1999
Accounting reference date extended from 31/03/00 to 30/06/00
01 Mar 1999
Incorporation