About

Registered Number: 02042330
Date of Incorporation: 31/07/1986 (31 years and 10 months ago)
Company Status: Active
Registered Address: Torrington Avenue, Coventry, CV4 9AP

 

Founded in 1986, Coventry Construction Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Coventry Construction Ltd has 14 directors listed as Aldersley, Joel Icarus, Caile, Robert Anthony, Graham, Colin John, Halliday, Terence Michael, Mould, Paul Lambert, Pundyk, Roman, Caulcott, Gillian Elizabeth, Mcketterick, Diane Linda, Aldersley, Neville, Aldersley, Nicholas Tobias, Brookes, Timothy John, Emery, Ian, Mcgranaghan, Andrew Mark, Poppitt, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSLEY, Joel Icarus 01 January 1998 - 1
CAILE, Robert Anthony 03 August 2007 - 1
GRAHAM, Colin John 05 May 2015 - 1
HALLIDAY, Terence Michael 01 February 2004 - 1
MOULD, Paul Lambert 01 June 2010 - 1
PUNDYK, Roman 01 June 2014 - 1
ALDERSLEY, Nicholas Tobias N/A 30 June 2003 1
BROOKES, Timothy John N/A 09 November 2005 1
EMERY, Ian 01 September 1996 03 July 2007 1
MCGRANAGHAN, Andrew Mark 01 September 1993 31 August 1995 1
POPPITT, Brian N/A 30 June 1996 1
Secretary Name Appointed Resigned Total Appointments
MCKETTERICK, Diane Linda 01 June 2002 17 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joel Icarus Aldersley/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 10 July 2015
AP01 - Appointment of director 11 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 31 August 2014
AP01 - Appointment of director 07 July 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
CH01 - Change of particulars for director 15 April 2013
CH01 - Change of particulars for director 15 April 2013
CH03 - Change of particulars for secretary 15 April 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 30 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 08 June 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 06 May 2008
AA - Annual Accounts 14 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 11 July 2006
363a - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
AA - Annual Accounts 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
363s - Annual Return 03 August 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
395 - Particulars of a mortgage or charge 25 November 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 22 April 2004
225 - Change of Accounting Reference Date 11 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
AA - Annual Accounts 04 October 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 20 April 1999
395 - Particulars of a mortgage or charge 13 April 1999
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 13 February 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 16 May 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 13 April 1996
288 - N/A 14 September 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 13 May 1994
363s - Annual Return 15 April 1994
288 - N/A 04 November 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 09 June 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
288 - N/A 05 February 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1988
288 - N/A 26 February 1987
288 - N/A 01 August 1986
287 - Change in situation or address of Registered Office 01 August 1986
CERTINC - N/A 31 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2004 Outstanding

N/A

Debenture 31 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.