Active
Company Information for CONTAINER CITY CONSTRUCTION LIMITED
12 DOUGHTY STREET, LONDON, WC1N 2PL,
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Company Registration Number
03299656
Private Limited Company
Active |
Company Name | ||||
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CONTAINER CITY CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
12 DOUGHTY STREET LONDON WC1N 2PL Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 03299656 | |
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Company ID Number | 03299656 | |
Date formed | 1997-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB423647400 |
Last Datalog update: | 2024-06-07 12:23:27 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE MCGOWAN |
||
ERIC GEORGE REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD BOWEN |
Company Secretary | ||
TIMOTHY JOHN FARMBOROUGH |
Company Secretary | ||
SIMON THOMAS GRAY |
Company Secretary | ||
SIMON THOMAS GRAY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN SPACE HOLDINGS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1993-09-20 | Active | |
URBAN SPACE MANAGEMENT (TBW) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1998-01-22 | Active | |
MERTON SPACE MANAGEMENT LTD. | Company Secretary | 2007-09-05 | CURRENT | 1988-05-12 | Active | |
BISHOPSGATE SPACE MANAGEMENT LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1998-03-05 | Active | |
EVOLUTION YACHTS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1999-08-03 | Active | |
URBAN SPACE MANAGEMENT (MARKETS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1991-04-23 | Active | |
URBAN SPACE MANAGEMENT LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1989-01-30 | Active | |
THE SS ROBIN TRUST | Director | 2017-01-10 | CURRENT | 2002-06-12 | Active | |
CONTAINER CITY PROJECTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
URBAN SPACE MANAGEMENT (EVENTS ) LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
THE GLORIANA TRUST | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
THE START-UP LOANS FOUNDATION | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-05-10 | |
THE TAWT TRUST LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-29 | Dissolved 2017-08-22 | |
EVOLUTION YACHTS LIMITED | Director | 1999-08-27 | CURRENT | 1999-08-03 | Active | |
BISHOPSGATE SPACE MANAGEMENT LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-05 | Active | |
URBAN SPACE MANAGEMENT (TBW) LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-22 | Active | |
URBAN SPACE HOLDINGS LIMITED | Director | 1993-09-23 | CURRENT | 1993-09-20 | Active | |
URBAN SPACE MANAGEMENT (MARKETS) LIMITED | Director | 1992-04-23 | CURRENT | 1991-04-23 | Active | |
MERTON SPACE MANAGEMENT LTD. | Director | 1991-11-12 | CURRENT | 1988-05-12 | Active | |
URBAN SPACE MANAGEMENT LIMITED | Director | 1989-02-06 | CURRENT | 1989-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/23 TO 31/08/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
Termination of appointment of Tim Whelan on 2023-01-11 | ||
Appointment of Mr David Alexander Ross as company secretary on 2023-01-11 | ||
AP03 | Appointment of Mr David Alexander Ross as company secretary on 2023-01-11 | |
TM02 | Termination of appointment of Tim Whelan on 2023-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ALBERT HENRY FRASER | |
PSC02 | Notification of Corriegarth Investments Limited as a person with significant control on 2022-06-30 | |
PSC07 | CESSATION OF URBAN SPACE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED HON ALEXANDER ALBERT HENRY FRASER | |
CERTNM | Company name changed urban space management (container city) LIMITED\certificate issued on 29/06/22 | |
PSC05 | Change of details for Urban Space Holdings Limited as a person with significant control on 2017-05-01 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GEORGE REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Tim Whelan as company secretary on 2019-12-01 | |
TM02 | Termination of appointment of Lorraine Mcgowan on 2019-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE MCGOWAN on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/06/11 | |
RES15 | CHANGE OF NAME 07/06/2011 | |
CERTNM | Company name changed greenwich space management LIMITED\certificate issued on 09/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 56 CAMDEN LOCK PLACE LONDON NW1 8AF | |
WRES13 | GUARANTEES AND DEBENTUR 12/05/99 | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONTAINER CITY CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |