| Company Name | Combined Construction (North West) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07016697 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Roberts |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Waddington Close Lowton Warrington WA3 2DR |
| Director Name | Mr Simon Brown |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaumaris Close Leigh Lancashire WN7 5BP |
| Director Name | Mr Andrew Derbyshire |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 April 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2e Swan Lane Industrial Estate Swan Lane, Hindley Wigan Lancashire WN2 4HD |
Contact
| Website | ccl-northwest.co.uk |
|---|---|
| Telephone | 01942 259481 |
| Telephone region | Wigan |
Location
| Registered Address | Unit 2e Swan Lane Industrial Estate Swan Lane, Hindley Wigan Lancashire WN2 4HD |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley Green |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andrew Derbyshire 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Roberts 33.33% Ordinary |
| 1 at £1 | Simon Brown 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494 |
| Cash | £8 |
| Current Liabilities | £74,518 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
|---|---|
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Resolutions
|
| 13 December 2016 | Resolutions
|
| 1 November 2016 | Statement of capital following an allotment of shares on 12 September 2016
|
| 17 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Mr Simon Brown on 27 April 2014 (2 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 November 2014 | Director's details changed for Mr Michael Roberts on 10 September 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 30 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 4 March 2011 | Appointment of Mr Andrew Derbyshire as a director (2 pages) |
| 11 November 2010 | Director's details changed for Mr Simon Brown on 10 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Michael Roberts on 10 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Director's change of particulars / simon brown / 21/09/2009 (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from suite 3 unit 2E swan lane industrial estate swan lane, maidley wigan lancashire WN2 4HD (1 page) |
| 11 September 2009 | Incorporation (20 pages) |