| Company Name | Link Civil Engineering Limited |
|---|---|
| Directors | Nicholas Francis Caulfield and Jean-Pierre Schlehmeyer |
| Company Status | Active |
| Company Number | 09143158 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2014(9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Nicholas Francis Caulfield |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Jean-Pierre Schlehmeyer |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Jean-Pierre Schlehmeyer |
|---|---|
| Status | Current |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Nicholas Francis Caulfield |
|---|---|
| Status | Current |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
|---|---|
| 6 June 2023 | Director's details changed for Mr Nicholas Francis Caulfield on 5 July 2022 (2 pages) |
| 6 June 2023 | Change of details for Mr Nicholas Francis Caulfield as a person with significant control on 5 July 2022 (2 pages) |
| 3 June 2023 | Termination of appointment of Jean-Pierre Schlehmeyer as a secretary on 30 May 2023 (1 page) |
| 3 June 2023 | Termination of appointment of Jean-Pierre Schlehmeyer as a director on 30 May 2023 (1 page) |
| 21 March 2023 | Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 29 September 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 5 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
| 11 March 2020 | Cessation of The Link Group of Companies Limited as a person with significant control on 10 March 2020 (1 page) |
| 11 March 2020 | Notification of Jean-Pierre Schlehmeyer as a person with significant control on 10 March 2020 (2 pages) |
| 11 March 2020 | Notification of Nicholas Francis Caulfield as a person with significant control on 10 March 2020 (2 pages) |
| 19 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (9 pages) |
| 6 September 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 22 July 2016 | Director's details changed for Jean-Pierre Schlehmeyer on 22 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Jean-Pierre Schlehmeyer on 22 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Nicholas Francis Caulfield on 18 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Nicholas Francis Caulfield on 18 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Jean-Pierre Schlehmeyer on 18 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Jean-Pierre Schlehmeyer on 18 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Nicholas Francis Caulfield on 15 July 2016 (2 pages) |
| 15 July 2016 | Secretary's details changed for Jean-Pierre Schlehmeyer on 15 July 2016 (1 page) |
| 15 July 2016 | Director's details changed for Jean-Pierre Schlehmeyer on 15 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Nicholas Francis Caulfield on 15 July 2016 (2 pages) |
| 15 July 2016 | Secretary's details changed for Nicholas Francis Caulfield on 15 July 2016 (1 page) |
| 15 July 2016 | Secretary's details changed for Jean-Pierre Schlehmeyer on 15 July 2016 (1 page) |
| 15 July 2016 | Director's details changed for Jean-Pierre Schlehmeyer on 15 July 2016 (2 pages) |
| 15 July 2016 | Secretary's details changed for Nicholas Francis Caulfield on 15 July 2016 (1 page) |
| 27 May 2016 | Secretary's details changed for Nicholas Caulfield on 27 May 2016 (1 page) |
| 27 May 2016 | Secretary's details changed for Nicholas Caulfield on 27 May 2016 (1 page) |
| 27 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 27 May 2016 (1 page) |
| 27 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 27 May 2016 (1 page) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 August 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 28 August 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|