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CROMPTON CIVIL & MARINE DEVELOPMENTS LTD

Learn more about CROMPTON CIVIL & MARINE DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAN COTTAGE, OAKHANGER, NEAR BORDON, HAMPSHIRE, GU35 9JU

CROMPTON CIVIL & MARINE DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 04673906
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.21
last member list: 2015.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.03.20
overdue: OVERDUE
last made update: 2015.02.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.23
Form type: LATEST SOC
Document description: 23/02/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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SECRETARY'S CHANGE OF PARTICULARS / FINELLA KILNER / 21/02/2014
Form type: CH03
Date: 2014.03.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
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DIRECTOR APPOINTED TOBY KILNER
Form type: AP01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KILNER
Form type: TM01
Date: 2012.07.09
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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SECRETARY APPOINTED FINELLA KILNER
Form type: AP03
Date: 2011.05.11
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APPOINTMENT TERMINATED, SECRETARY PETER WEDDERBURN OGILVY
Form type: TM02
Date: 2011.05.11
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALISTAIR ANTHONY KILNER / 21/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / FINELLA SABINE CLARE KILNER / 21/02/2010
Form type: CH01
Date: 2010.04.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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AD 17/04/04---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 2004.05.07
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, OAKHANGER COTTAGE, OAKHANGER,, NEAR BORDON, HAMPSHIRE GU35 9JU
Form type: 287
Date: 2004.04.28
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.04.03
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AD 21/02/03---------, £ SI [email protected]=3, £ IC 1/4
Form type: 88(2)R
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.21

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Company directors and board members:

FINELLA KILNER (current)
Secretary, 2011.04.17
BEAN COTTAGE OAKHANGER , NR BORDON
GU35 9JU, HAMPSHIRE
ENGLAND
FINELLA SABINE CLARE KILNER (current)
Director, OPERATIONS MANAGER, 2003.02.21
BEAN COTTAGE OAKHANGER , BORDON
GU35 9JU, HAMPSHIRE
TOBY KILNER (current)
Director, COMPANY DIRECTOR, 2012.06.23
BEAN COTTAGE OAKHANGER , NR BORDON
GU35 9JU, HAMPSHIRE
ENGLAND
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2003.02.21 - 2003.02.25
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
PETER WEDDERBURN OGILVY (resigned)
Secretary, 2003.02.21 - 2011.04.17
OAK HOUSE FROXFIELD , PETERSFIELD
GU32 1EE, HAMPSHIRE
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2003.02.21 - 2003.02.25
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
THOMAS ALISTAIR ANTHONY KILNER (resigned)
Director, RETIRED, 2003.02.21 - 2012.06.23
OAKHANGER COTTAGE OAKHANGER , BORDON
GU35 9JU, HAMPSHIRE

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Information about the Private Limited Company CROMPTON CIVIL & MARINE DEVELOPMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.27. Reload the data