Construction And Mining Equipment Company Limited in Stratton Audley BICESTER

Construction And Mining Equipment Company Limited BICESTER

Founded in 1999, Construction And Mining Equipment Company, classified under reg no. 03760968 is an active company. Currently registered at Garden House, Bicester Road OX27 9BT, Bicester the company has been in the business for 25 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Peter J., appointed on 1 June 1999. In addition, a secretary was appointed - Philippa J., appointed on 1 June 1999. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Construction And Mining Equipment Company Limited Address / Contact

Office Address	Garden House, Bicester Road
Office Address2	Stratton Audley
Town	Bicester
Post code	OX27 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760968
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-trading company
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Peter J.

Position: Director

Appointed: 01 June 1999

Philippa J.

Position: Secretary

Appointed: 01 June 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 01 June 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 01 June 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 01 June 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Peter J. This PSC and has 25-50% shares.

Peter J.

Notified on	1 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 11th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 11th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 17th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 1st, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 12th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 16th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 19th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 7th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 14th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 11th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 16th, January 2010	accounts	Free Download (2 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 1st, February 2009	accounts	Free Download (3 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, February 2008	accounts	Free Download (2 pages)
363s	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 1st, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 1st, December 2005	accounts	Free Download (2 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 20th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 20th, December 2004	accounts	Free Download (2 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 8th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 8th, December 2003	accounts	Free Download (2 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 14, 2003 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (2 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 27th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 27th, December 2001	accounts	Free Download (2 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 17, 2001 (Registered office changed on 17/05/01)	annual return
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 28th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 28th, January 2001	accounts	Free Download (2 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)

Construction And Mining Equipment Company Limited BICESTER

Construction And Mining Equipment Company Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Philippa J.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us