Whitgift Construction C.i.c. in North End CROYDON

Whitgift Construction C.i.c. CROYDON

Founded in 2010, Whitgift Construction C.i.c, classified under reg no. 07441486 is an active company. Currently registered at Whitgift Hospital CR9 1SS, Croydon the company has been in the business for 14 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2012-01-26 Whitgift Construction C.i.c. is no longer carrying the name Whitgift Construction.

The company has 3 directors, namely Christopher H., Michael W. and Mark L.. Of them, Christopher H., Michael W., Mark L. have been with the company the longest, being appointed on 16 September 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin C. who worked with the the company until 5 December 2023.

Whitgift Construction C.i.c. Address / Contact

Office Address	Whitgift Hospital
Office Address2	North End
Town	Croydon
Post code	CR9 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07441486
Date of Incorporation	Tue, 16th Nov 2010
Industry	Construction of commercial buildings
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Christopher H.

Position: Director

Appointed: 16 September 2021

Michael W.

Position: Director

Appointed: 16 September 2021

Mark L.

Position: Director

Appointed: 16 September 2021

Geoffrey W.

Position: Director

Appointed: 16 June 2011

Resigned: 19 October 2019

Peter S.

Position: Director

Appointed: 16 November 2010

Resigned: 16 June 2011

Ian H.

Position: Director

Appointed: 16 November 2010

Resigned: 16 September 2021

Martin C.

Position: Secretary

Appointed: 16 November 2010

Resigned: 05 December 2023

Dudley M.

Position: Director

Appointed: 16 November 2010

Resigned: 17 January 2020

Company previous names

Whitgift Construction	January 26, 2012

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-12-05 filed on: 11th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-12-05 filed on: 11th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-16 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, January 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-11-16 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 1st, February 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-11-16 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-16 filed on: 8th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-16 filed on: 3rd, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-16 filed on: 3rd, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-16 filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 4th, June 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-11-16 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 6th, August 2020	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2020-01-17 filed on: 7th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-16 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-19 filed on: 8th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 6th, June 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-11-16 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 9th, May 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017-11-16 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 18th, May 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-11-16 filed on: 29th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-16 filed on: 10th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-10: 2.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 4th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 9th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 22nd, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 8th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 14th, May 2012	accounts	Free Download (10 pages)
CONNOT	Change of name notice filed on: 26th, January 2012	change of name	Free Download (8 pages)
CERTNM	Company name changed whitgift construction LIMITEDcertificate issued on 26/01/12 filed on: 26th, January 2012	change of name	Free Download (53 pages)
RES15	Company name change resolution on 2012-01-04	change of name
AR01	Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 9th, December 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-11-30 to 2011-08-31 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2010	incorporation	Free Download (25 pages)

Whitgift Construction C.i.c. CROYDON

Whitgift Construction C.i.c. Address / Contact

Company Information / Profile

Company staff

Christopher H.

Michael W.

Mark L.

Geoffrey W.

Peter S.

Ian H.

Martin C.

Dudley M.

Company previous names

Company filings

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