Company NameCM Construction And Civil Engineering Ltd
DirectorChristopher Percival Mullane
Company StatusActive
Company Number09014025
CategoryPrivate Limited Company
Incorporation Date28 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr Christopher Percival Mullane
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleConstruction Manager
Country of ResidenceEngland
Correspondence AddressCodham Hall Farm Great Warley
Brentwood
Essex
CM13 3FB

Location

Registered AddressCodham Hall Farm
Great Warley
Brentwood
Essex
CM13 3FB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Christopher Mullane
50.00%
Ordinary
50 at £1Louise Mullane
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return31 January 2024 (3 months, 1 week ago)
Next Return Due14 February 2025 (9 months, 1 week from now)

Filing History

31 January 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
5 December 2023Unaudited abridged accounts made up to 31 March 2023 (4 pages)
23 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
24 December 2022Unaudited abridged accounts made up to 31 March 2022 (4 pages)
23 February 2022Registered office address changed from Wards Lodge Loves Green Highwood Chelmsford CM1 3QJ England to Codham Hall Farm Great Warley Brentwood Essex CM13 3FB on 23 February 2022 (1 page)
23 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
2 February 2021Confirmation statement made on 2 February 2021 with updates (3 pages)
2 February 2021Director's details changed for Mr Christopher Percival Mullane on 15 December 2020 (2 pages)
19 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
16 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 February 2020Director's details changed for Mr Christopher Percival Mullane on 12 February 2020 (2 pages)
13 February 2020Registered office address changed from 54 Haildon Rise Harold Wood Romford Essex RM3 0YL to Wards Lodge Loves Green Highwood Chelmsford CM1 3QJ on 13 February 2020 (1 page)
2 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
13 August 2019Confirmation statement made on 13 August 2019 with updates (4 pages)
1 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
5 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
1 September 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
1 September 2017Notification of Christopher Mullane as a person with significant control on 6 April 2016 (2 pages)
1 September 2017Notification of Christopher Mullane as a person with significant control on 6 April 2016 (2 pages)
16 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)