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The Open Database Of The Corporate World

CAL DRU CONSTRUCTION LIMITED

Company Number
09787958
Status
Active
Incorporation Date
22 September 2015 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Carl Robert Drury
  • Mrs Sara Jane Drury
Registered Address
  • Hillgate Place
    77 Middle Hillgate
  • Stockport
  • SK1 3EH
  • England
Industry Codes
  • 43.12: Site preparation (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.12: Site preparation (European Community NACE Rev 2)
  • 4312: Site preparation (UN ISIC Rev 4)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2019-04-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-03-01 Mrs Sara Jane Drury controls United Kingdom flag CAL DRU CONSTRUCTION LIMITED (United Kingdom, 22 Sep 2015- ) Share Ownership details
2016-09-01 Mr Carl Robert Drury controls United Kingdom flag CAL DRU CONSTRUCTION LIMITED (United Kingdom, 22 Sep 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-04-01 Change of accounting reference date Current accounting period shortened from 2020-04-05 to 2020-03-31 details
2020-10-02 Confirmation Statement Confirmation statement made on 2020-09-21 with no updates details
2020-01-05 Annual Accounts Total exemption full accounts made up to 2019-04-05 details
2019-10-14 Confirmation Statement Confirmation statement made on 2019-09-21 with updates details
2019-02-05 Annual Accounts Total exemption full accounts made up to 2018-04-05 details
2018-10-08 Change of registered office address Registered office address changed from 67 Hall Lane Simonswood Liverpool L33 4YE England to Hillgate Place 77 Middle Hillgate Stockport SK1 3EH on 2018-10-08 details
2018-10-08 Confirmation Statement Confirmation statement made on 2018-09-21 with updates details
2018-10-08 Give notice of individual person with significant control Notification of Sara Jane Drury as a person with significant control on 2018-03-01 details
2018-03-02 Appointment of director Appointment of Mrs Sara Jane Drury as a director on 2018-03-01 details
2018-01-24 Annual Accounts Total exemption full accounts made up to 2017-04-05 details
2017-11-09 Confirmation Statement Confirmation statement made on 2017-09-21 with no updates details
2017-08-26 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-08-23 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2017-08-23 Change of accounting reference date Previous accounting period shortened from 2017-09-30 to 2017-04-05 details
2017-08-22 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-09-26 Confirmation Statement Confirmation statement made on 2016-09-21 with updates details
2015-09-22 Filing dated 22 September 2015 Incorporation details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details
43.12 Site preparation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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