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Company Information for

LOGAN CONSTRUCTION LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,

Company Registration Number

02968000

Private Limited Company

Active

Company Overview

About Logan Construction Ltd

LOGAN CONSTRUCTION LIMITED was founded on 1994-09-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". Logan Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LOGAN CONSTRUCTION LIMITED

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ Other companies in CB5

Filing Information

Company Number		02968000
Company ID Number		02968000
Date formed		1994-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 08:51:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGAN CONSTRUCTION LIMITED

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Companies with same name LOGAN CONSTRUCTION LIMITED

The following companies were found which have the same name as LOGAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LOGAN CONSTRUCTION (SOUTH EAST) LTD	UNIT 7 BUSINESS PARK 238 GREEN LANE ELTHAM LONDON SE9 3TL	Active	Company formed on the 1996-03-05
LOGAN CONSTRUCTION MANAGEMENT LIMITED	130 STANLEY STREET GLASGOW G41 1JH	Active	Company formed on the 1996-05-22
LOGAN CONSTRUCTION 581 LLC	C/O MORRIS E. BARENBAUM, ESQ. 1100 CONEY ISLAND AVE, STE 411 BROOKLYN NY 11230	Active	Company formed on the 2015-01-05
LOGAN CONSTRUCTION GROUP INC	252 E 51 ST APT 2R BROOKLYN NY 11203	Active	Company formed on the 2014-05-06
LOGAN CONSTRUCTION LLC	3023 EWELL PLACE Nassau WANTAGH NY 11793	Active	Company formed on the 2014-10-03
LOGAN CONSTRUCTION CO.	2 CENTERPOINTE DR 6TH FLOOR LAKE OSWEGO OR 97035	Active	Company formed on the 1999-01-19
LOGAN CONSTRUCTION COMPANY, INC.	490 SE 72ND ST PLEASANT HILL IA 50237	Active	Company formed on the 1999-04-16
LOGAN CONSTRUCTION, INC	9622 126TH ST E PO BOX 731822 PUYALLUP WA 98373	Dissolved	Company formed on the 1999-03-29
Logan Construction LLC	6279 west 38th ave.#8 Wheat Ridge CO 80033	Delinquent	Company formed on the 2012-09-19
Logan Construction, Inc.	101 MILL POINT DRIVE 2210 EXECUTIVE DR STE A HAMPTON VA 23669	Active	Company formed on the 2011-04-12
LOGAN CONSTRUCTION, LLC	3610 ROAD 50 - RUSHSYLVANIA OH 43347	Active	Company formed on the 2003-02-18
LOGAN CONSTRUCTION, LLC.	2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2007-10-08
LOGAN CONSTRUCTION & MAINTENANCE GROUP LTD	16/2 FEATHERHALL TERRACE EDINBURGH EH12 7TW	Active	Company formed on the 2016-08-30
LOGAN CONSTRUCTION SERVICES, INC.	13205 U.S. HIGHWAY 1, SUITE 500 JUNO BEACH FL 33408	Inactive	Company formed on the 1993-08-02
LOGAN CONSTRUCTION GROUP, LLC	13348 BONICA WAY WINDERMERE FL 34786	Active	Company formed on the 2008-05-12
LOGAN CONSTRUCTION SERVICES LLC	113 MYSTERIOUS WATERS ROAD CRAWFORDVILLE FL 32327	Inactive	Company formed on the 2013-03-13
LOGAN CONSTRUCTION GROUP, INC.	1400 QUAIL DR. SARASOTA FL 34231	Inactive	Company formed on the 1991-01-31
LOGAN CONSTRUCTION COMPANY	1200 WEST CASS STREET TAMPA FL 33036	Inactive	Company formed on the 1948-07-01
LOGAN CONSTRUCTION, INC.	380 W. ALFRED STREET TAVARES FL 32778	Active	Company formed on the 2005-03-21
LOGAN CONSTRUCTION LLC	587 BACK NINE DR VENICE FL 34285	Inactive	Company formed on the 2006-11-09

Company Officers of LOGAN CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
HAYLEY DALZELL	Company Secretary	2014-10-31
DEREK ERNEST BUTTON	Director	1994-09-15
HILARY LOUISE BUTTON	Director	1998-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK ERNEST BUTTON	Company Secretary	1994-09-15	2014-10-31
CHRISTOPHER JAMES BUTTON	Director	1996-06-21	1998-11-12
HILARY LOUISE CALDWELL	Director	1994-09-15	1996-06-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-09-15	1994-09-15
WATERLOW NOMINEES LIMITED	Nominated Director	1994-09-15	1994-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK ERNEST BUTTON	CHAPEL MEADOWS (MANAGEMENT COMPANY) LIMITED	Director	2017-01-19	CURRENT	2017-01-19	Active
DEREK ERNEST BUTTON	LOGAN HOMES (WICKHAMBROOK) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
DEREK ERNEST BUTTON	LOGAN HOMES LIMITED	Director	2004-09-01	CURRENT	2004-08-09	Active
DEREK ERNEST BUTTON	LOGAN INVESTMENTS LIMITED	Director	1998-11-24	CURRENT	1998-11-24	Active
DEREK ERNEST BUTTON	LEEN HOLDINGS LIMITED	Director	1995-09-07	CURRENT	1995-09-07	Active
DEREK ERNEST BUTTON	LOGAN DEVELOPMENTS LIMITED	Director	1993-08-10	CURRENT	1993-08-10	Active
DEREK ERNEST BUTTON	EMSON PROPERTY INVESTMENTS LIMITED	Director	1991-03-31	CURRENT	1984-08-30	Active
HILARY LOUISE BUTTON	LOGAN DEVELOPMENTS LIMITED	Director	1998-11-12	CURRENT	1993-08-10	Active
HILARY LOUISE BUTTON	LEEN HOLDINGS LIMITED	Director	1998-11-12	CURRENT	1995-09-07	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.

Date	Document Type	Document Description
2024-04-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-19		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2014-11-10	AP03	Appointment of Mrs Hayley Dalzell as company secretary on 2014-10-31
2014-11-10	TM02	Termination of appointment of Derek Ernest Button on 2014-10-31
2014-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-17	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-25	MG01	Particulars of a mortgage or charge / charge no: 5
2012-09-19	AR01	15/09/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-29	AR01	15/09/11 ANNUAL RETURN FULL LIST
2010-09-24	AR01	15/09/10 FULL LIST
2010-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2009-10-09	AR01	15/09/09 FULL LIST
2009-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-01	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-18	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-05	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/05
2005-09-30	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN
2004-09-28	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-08	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-02	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-25	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-09	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-07	363s	RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-11	288b	DIRECTOR RESIGNED
1999-02-04	288a	NEW DIRECTOR APPOINTED
1998-10-08	363s	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/97
1997-10-07	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-01	363s	RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-08-06	288	NEW DIRECTOR APPOINTED
1996-08-06	288	DIRECTOR RESIGNED
1996-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/95
1995-10-31	363s	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-03-03	88(2)R	AD 13/10/94--------- £ SI 98@1=98 £ IC 2/100
1995-02-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/94 FROM: BLACKBURN HOUSE 32 CROUCH STREET COLCHESTER ESSEX CO3 3HH
1994-09-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LOGAN CONSTRUCTION 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 LOGAN CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2012-09-25	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2002-03-07	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1999-02-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-12-02	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1996-08-05	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LOGAN CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOGAN CONSTRUCTION LIMITED

Trademarks

We have not found any records of LOGAN CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOGAN CONSTRUCTION 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 (99999 - Dormant Company) as LOGAN CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LOGAN CONSTRUCTION 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 LOGAN CONSTRUCTION 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 LOGAN CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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