Construction & Project Management Limited in PINNER

Construction & Project Management Limited PINNER

Construction & Project Management Limited was formally closed on 2023-05-16. Construction & Project Management was a private limited company that could have been found at 39 Hill Road, Pinner, HA5 1LB, Middlesex. Its full net worth was valued to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2003-06-11) was run by 1 director.
Director David M. who was appointed on 24 September 2015.

The company was officially categorised as "other information technology service activities" (62090). The latest confirmation statement was filed on 2022-06-11 and last time the annual accounts were filed was on 31 December 2022. 2016-06-11 is the date of the latest annual return.

Construction & Project Management Limited Address / Contact

Office Address	39 Hill Road
Town	Pinner
Post code	HA5 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04794760
Date of Incorporation	Wed, 11th Jun 2003
Date of Dissolution	Tue, 16th May 2023
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Jun 2023
Last confirmation statement dated	Sat, 11th Jun 2022

Company staff

Woodleigh Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Woodleigh Limited

Position: Corporate Director

Appointed: 24 September 2015

David M.

Position: Director

Appointed: 24 September 2015

Naro Z.

Position: Director

Appointed: 14 August 2018

Resigned: 02 January 2019

Donna B.

Position: Director

Appointed: 13 November 2017

Resigned: 14 August 2018

Craig M.

Position: Director

Appointed: 07 July 2017

Resigned: 13 November 2017

Jodi L.

Position: Director

Appointed: 28 April 2016

Resigned: 07 July 2017

Stephen Q.

Position: Director

Appointed: 22 October 2015

Resigned: 28 April 2016

David M.

Position: Secretary

Appointed: 14 April 2014

Resigned: 01 October 2015

David M.

Position: Director

Appointed: 14 April 2014

Resigned: 24 September 2015

Mark B.

Position: Director

Appointed: 12 March 2012

Resigned: 14 April 2014

Kevin M.

Position: Director

Appointed: 11 November 2010

Resigned: 14 April 2014

Kevin M.

Position: Secretary

Appointed: 11 November 2010

Resigned: 14 April 2014

Christopher D.

Position: Director

Appointed: 23 January 2009

Resigned: 16 September 2010

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Neal D.

Position: Director

Appointed: 11 June 2003

Resigned: 23 January 2009

Philip L.

Position: Secretary

Appointed: 11 June 2003

Resigned: 11 November 2010

Philip L.

Position: Director

Appointed: 11 June 2003

Resigned: 11 November 2010

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	63 806	4 652
Net Assets Liabilities	16 394

Other
Creditors	47 412	4 652
Net Current Assets Liabilities	16 394
Total Assets Less Current Liabilities	16 394

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 20th, August 2019	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st July 2020 to 31st December 2019 filed on: 14th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 5th, April 2019	accounts	Free Download (8 pages)
TM01	2nd January 2019 - the day director's appointment was terminated filed on: 11th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th August 2018 filed on: 4th, September 2018	officers	Free Download (2 pages)
TM01	14th August 2018 - the day director's appointment was terminated filed on: 4th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 13th November 2017 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	13th November 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 31st, August 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 7th July 2017 filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	7th July 2017 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 19th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2016: 200.00 GBP	capital
AP01	New director was appointed on 28th April 2016 filed on: 20th, May 2016	officers	Free Download (2 pages)
TM01	28th April 2016 - the day director's appointment was terminated filed on: 19th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2015 filed on: 29th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 24th September 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM02	1st October 2015 - the day secretary's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 1st October 2015 filed on: 5th, October 2015	officers	Free Download (2 pages)
AP02	New member appointment on 24th September 2015. filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	24th September 2015 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 6th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2015: 200.00 GBP	capital
AA01	Current accounting period extended from 30th June 2015 to 31st July 2015 filed on: 24th, November 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 18th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 29th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2014: 200.00 GBP	capital
TM02	24th April 2014 - the day secretary's appointment was terminated filed on: 24th, April 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 24th April 2014 filed on: 24th, April 2014	officers	Free Download (2 pages)
TM01	24th April 2014 - the day director's appointment was terminated filed on: 24th, April 2014	officers	Free Download (1 page)
TM01	24th April 2014 - the day director's appointment was terminated filed on: 24th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2014 filed on: 24th, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 9th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 30th, October 2012	accounts	Free Download (8 pages)
AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 30th August 2012 filed on: 30th, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 14th March 2012 filed on: 14th, March 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 6th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 15th, February 2011	accounts	Free Download (8 pages)
TM01	11th November 2010 - the day director's appointment was terminated filed on: 11th, November 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 11th November 2010 filed on: 11th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2010 filed on: 11th, November 2010	officers	Free Download (2 pages)
TM02	11th November 2010 - the day secretary's appointment was terminated filed on: 11th, November 2010	officers	Free Download (1 page)
TM01	17th September 2010 - the day director's appointment was terminated filed on: 17th, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th June 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 16th, April 2010	accounts	Free Download (6 pages)
288b	On 11th June 2009 Appointment terminated director filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
288a	On 19th February 2009 Director appointed filed on: 19th, February 2009	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 9th, October 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
363s	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
288a	On 19th June 2003 New director appointed filed on: 19th, June 2003	officers	Free Download (5 pages)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288a	On 19th June 2003 New secretary appointed;new director appointed filed on: 19th, June 2003	officers	Free Download (7 pages)
288a	On 19th June 2003 New secretary appointed;new director appointed filed on: 19th, June 2003	officers	Free Download (7 pages)
288a	On 19th June 2003 New director appointed filed on: 19th, June 2003	officers	Free Download (5 pages)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 19th June 2003 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 19th June 2003 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (17 pages)

Construction & Project Management Limited PINNER

Construction & Project Management Limited Address / Contact

Company Information / Profile

Company staff

Woodleigh Limited

Woodleigh Limited

David M.

Naro Z.

Donna B.

Craig M.

Jodi L.

Stephen Q.

David M.

David M.

Mark B.

Kevin M.

Kevin M.

Christopher D.

Bristol Legal Services Limited

Neal D.

Philip L.

Philip L.

Bourse Nominees Limited

Annual reports financial information

Company filings

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