CONSTRUCTION & RAIL CONSULTANTS LIMITED - BROMLEY


Company Profile Company Filings

Overview

CONSTRUCTION & RAIL CONSULTANTS LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
CONSTRUCTION & RAIL CONSULTANTS LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08790035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CONSTRUCTION & RAIL CONSULTANTS LIMITED - BROMLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

35 TWEEDY ROAD
BROMLEY
BR1 3PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVERSTONE INVESTMENTS LIMITED (until 12/11/2018)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY PATRICK COWAP Aug 1958 British Director 2018-10-26 CURRENT
MR GLEN ADRIAN SHIPLEY Nov 1949 British Director 2013-11-26 UNTIL 2018-10-31 RESIGNED
MR GLENFRED ADRIAN SHIPLEY Nov 1949 British Director 2018-12-06 UNTIL 2020-09-22 RESIGNED
HARRY PATRICK COWAP Aug 1958 British Director 2013-11-26 UNTIL 2016-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Patrick Cowap 2018-10-30 8/1958 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glenfred Adrian Shipley 2016-04-06 11/1949 Bromley   Ownership of shares 25 to 50 percent
Mrs Rachel Cowap 2016-04-06 8/1974 Bromley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSTONE DEVELOPMENTS LIMITED SWANLEY VILLAGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CORPORATE CONTRACT CONSULTANTS LLP SWANLEY VILLA Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Construction & Rail Consultants Limited 2024-02-20 30-11-2023 £122,525 Cash
Construction & Rail Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 30-11-2022 £127,841 Cash £555,322 equity
Construction & Rail Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-11-2021 £122,629 Cash £526,805 equity
Construction & Rail Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 30-11-2020 £510,177 Cash £395,231 equity
Construction & Rail Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 30-11-2019 £292,116 Cash £420,150 equity
Construction & Rail Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 30-11-2018 £366,818 Cash £377,770 equity
Riverstone Investments Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-11-2017 £229,976 Cash £213,094 equity
Riverstone Investments Ltd - Abbreviated accounts 16.3 2017-05-03 30-11-2016 £170,192 Cash £107,628 equity
Riverstone Investments Ltd - Abbreviated accounts 16.1 2016-04-28 30-11-2015 £89,054 Cash £30,789 equity
Riverstone Investments Ltd - Limited company - abbreviated - 11.6 2015-05-30 30-11-2014 £26,547 Cash £10,596 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 TWEEDY ROAD (BROMLEY) MAINTENANCE CO. LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
NAYSELL HOLDINGS LIMITED BROMLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
5 TWEEDY ROAD FREEHOLD COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
KONG (BROTHER) LTD BROMLEY UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes