About

Registered Number: 04251107
Date of Incorporation: 12/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, L2 5QQ,

 

Founded in 2001, Coniston Construction (UK) Ltd has its registered office in Liverpool, it's status is listed as "Active". We do not know the number of employees at the organisation. Coniston Construction (UK) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERT, Michael Anthony 12 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ALBERT, Stephanie 24 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 16 March 2020
AA01 - Change of accounting reference date 29 January 2020
DISS40 - Notice of striking-off action discontinued 07 December 2019
CS01 - N/A 05 December 2019
AD01 - Change of registered office address 26 November 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 July 2017
PSC04 - N/A 19 July 2017
CH03 - Change of particulars for secretary 19 July 2017
CH01 - Change of particulars for director 19 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 26 August 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 20 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
287 - Change in situation or address of Registered Office 28 September 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 10 September 2008
363s - Annual Return 07 August 2008
287 - Change in situation or address of Registered Office 16 June 2008
395 - Particulars of a mortgage or charge 14 February 2008
395 - Particulars of a mortgage or charge 27 October 2007
363s - Annual Return 07 August 2007
395 - Particulars of a mortgage or charge 09 June 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 25 September 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
CERTNM - Change of name certificate 21 June 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 28 July 2004
287 - Change in situation or address of Registered Office 07 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 06 July 2003
395 - Particulars of a mortgage or charge 09 May 2003
395 - Particulars of a mortgage or charge 22 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 06 July 2002
225 - Change of Accounting Reference Date 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 February 2008 Outstanding

N/A

Mortgage 25 October 2007 Outstanding

N/A

Mortgage 07 June 2007 Outstanding

N/A

Legal mortgage 07 May 2003 Outstanding

N/A

Debenture 20 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.