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Home > England & Wales Companies > COST AND CONSTRUCTION MANAGEMENT LIMITED
Company Information for

COST AND CONSTRUCTION MANAGEMENT LIMITED

12 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
Company Registration Number
02670726
Private Limited Company
Active

Company Overview

About Cost And Construction Management Ltd
COST AND CONSTRUCTION MANAGEMENT LIMITED was founded on 1991-12-12 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Cost And Construction Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COST AND CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
12 WEST LINKS TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TG
Other companies in SO23
 
Filing Information
Company Number 02670726
Company ID Number 02670726
Date formed 1991-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB582917408  
Last Datalog update: 2024-10-05 17:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COST AND CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of COST AND CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL DRAKEFORD
 Company Secretary 2006-07-03
STEPHEN PAUL DRAKEFORD
 Director 1992-01-06
JAMES ROBERT MOLYNEUX
 Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH THERESA DRAKEFORD
 Company Secretary 2000-03-31 2006-07-03
STEPHEN PAUL DRAKEFORD
 Company Secretary 1992-01-06 2000-03-31
JAMES ROBERT MOLYNEUX
 Director 1990-01-12 2000-03-31
ANDREW THOMSON
 Director 1992-01-06 1995-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-12-12 1992-01-06
INSTANT COMPANIES LIMITED
 Nominated Director 1991-12-12 1992-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL DRAKEFORD CCM HOMES (SCOTLAND) LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active
STEPHEN PAUL DRAKEFORD S I J LIMITED Director 2003-04-01 CURRENT 2001-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-13PSC07CESSATION OF JAMES ROBERT MOLYNEUX AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT MOLYNEUX
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Stephen Paul Drakeford on 2015-06-30
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL DRAKEFORD on 2015-06-30
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD
2012-12-17AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0112/12/09 ANNUAL RETURN FULL LIST
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: WEST END HOUSE 288 WEST STREET FAREHAM HAMPSHIRE PO16 0AJ
2004-12-23363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19288cSECRETARY'S PARTICULARS CHANGED
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22288bSECRETARY RESIGNED
2000-05-22288bDIRECTOR RESIGNED
2000-05-22288aNEW SECRETARY APPOINTED
1999-12-17363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-12363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1997-01-22395PARTICULARS OF MORTGAGE/CHARGE
1997-01-22395PARTICULARS OF MORTGAGE/CHARGE
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-02363(288)DIRECTOR RESIGNED
1996-01-02363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-09363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-01-09288SECRETARY'S PARTICULARS CHANGED
1994-11-21395PARTICULARS OF MORTGAGE/CHARGE
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-10363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-21288NEW DIRECTOR APPOINTED
1992-12-21363sRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COST AND CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COST AND CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-05-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1997-01-22 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1997-01-22 Outstanding TRANSFREIGHT EXPRESS LIMITED
DEPOSIT AGREEMENT 1994-11-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COST AND CONSTRUCTION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COST AND CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COST AND CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of COST AND CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COST AND CONSTRUCTION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COST AND CONSTRUCTION MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COST AND CONSTRUCTION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COST AND CONSTRUCTION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COST AND CONSTRUCTION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 3TG