Contract & Construction Consultants Ltd in BRISTOL

Contract & Construction Consultants Ltd BRISTOL

Contract & Construction Consultants started in year 2000 as Private Limited Company with registration number 04058085. The Contract & Construction Consultants company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at 15 Whiteladies Road. Postal code: BS8 1PB. Since Mon, 7th Mar 2011 Contract & Construction Consultants Ltd is no longer carrying the name Contract & Construction Consultants (southern).

The firm has one director. Peter M., appointed on 23 August 2000. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex secretaries - Alexander D., Morwenna C. and others listed below. There were no ex directors.

Contract & Construction Consultants Ltd Address / Contact

Office Address	15 Whiteladies Road
Town	Bristol
Post code	BS8 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058085
Date of Incorporation	Wed, 23rd Aug 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Peter M.

Position: Director

Appointed: 23 August 2000

Alexander D.

Position: Secretary

Appointed: 28 July 2014

Resigned: 30 October 2015

Morwenna C.

Position: Secretary

Appointed: 10 September 2004

Resigned: 17 April 2014

Simon L.

Position: Secretary

Appointed: 13 May 2002

Resigned: 10 September 2004

Dorothy K.

Position: Secretary

Appointed: 23 August 2000

Resigned: 23 August 2000

Aine M.

Position: Secretary

Appointed: 23 August 2000

Resigned: 07 May 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Peter M. The abovementioned PSC and has 75,01-100% shares.

Peter M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Contract & Construction Consultants (southern)	March 7, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 25th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 16th Aug 2002 with shareholders record filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Aug 2002 with shareholders record filed on: 16th, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 26th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 26th, January 2001	accounts	Free Download (1 page)

Contract & Construction Consultants Ltd BRISTOL

Contract & Construction Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Peter M.

Alexander D.

Morwenna C.

Simon L.

Dorothy K.

Aine M.

People with significant control

Company previous names

Company filings

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