FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED - STAMFORD


Company Profile Company Filings

Overview

FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED - STAMFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 ST. PETERS STREET
STAMFORD
PE9 2PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATERSIDE 23 LIMITED (until 21/02/2015)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT CAYTON Nov 1971 British Director 2014-06-23 CURRENT
MR ADRIAN JOHN WILMSHURST Jun 1958 British Director 2014-06-23 CURRENT
MR NIGEL GRACE Feb 1968 British Director 2012-11-15 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Robert Cayton 2016-04-06 - 2023-07-11 11/1971 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Mr Nigel Grace 2016-04-06 - 2016-12-31 2/1968 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Mr Adrian John Wilmshurst 2016-04-06 6/1958 Stamford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATERSIDE 23 LIMITED 2014-07-24 31-12-2013 £1 Cash £1 equity

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