C.M. REGAN (PROPERTY INVESTMENT) LIMITED - Construction of other civil engineering projects n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About C.m. Regan (property Investment) Ltd

C.M. REGAN (PROPERTY INVESTMENT) LIMITED was founded on 2001-12-06 and has its registered office in London. The organisation's status is listed as "Active". C.m. Regan (property Investment) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
C.M. REGAN (PROPERTY INVESTMENT) LIMITED

82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF Other companies in CR6

Filing Information

Company Number		04335406
Company ID Number		04335406
Date formed		2001-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-08 13:14:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. REGAN (PROPERTY INVESTMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASCOT MANAGEMENT CONSULTANTS LIMITED LOBAN FIELD LIMITED PLAN IT FINANCE LIMITED TW SO2017 LTD WELLCLUB LIMITED

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Company Officers of C.M. REGAN (PROPERTY INVESTMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MICHAEL REGAN	Director	2002-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONTGOMERYS LIMITED	Company Secretary	2002-07-29	2014-12-05
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2001-12-06	2001-12-06
DOUGLAS NOMINEES LIMITED	Nominated Director	2001-12-06	2001-12-06

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
2023-01-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-02-06		Change of details for Mr Christopher Michael Regan as a person with significant control on 2021-06-28
2022-02-06		Director's details changed for Mr Christopher Michael Regan on 2021-06-28
2022-02-06	CH01	Director's details changed for Mr Christopher Michael Regan on 2021-06-28
2022-02-06	PSC04	Change of details for Mr Christopher Michael Regan as a person with significant control on 2021-06-28
2021-12-24		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-07	SH08	Change of share class name or designation
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-29	SH01	22/01/18 STATEMENT OF CAPITAL GBP 100
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/17 FROM 82 High Road Byfleet West Byfleet Surrey KT14 7QW
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/15 FROM 44a the Green Warlingham Surrey CR6 9NA
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-15	TM02	Termination of appointment of Montgomerys Limited on 2014-12-05
2014-12-15	CH01	Director's details changed for Mr Christopher Michael Regan on 2014-12-05
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	AR01	06/12/13 ANNUAL RETURN FULL LIST
2014-01-20	AD03	Register(s) moved to registered inspection location
2014-01-20	AD02	Register inspection address has been changed
2014-01-20	CH01	Director's details changed for Mr Christopher Michael Regan on 2013-12-05
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-12-10	CH01	Director's details changed for Mr Christopher Michael Regan on 2012-11-28
2012-10-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-11-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-15	AR01	06/12/10 FULL LIST
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 29/01/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	06/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 06/12/2009
2009-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERYS LIMITED / 06/12/2009
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-26	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-12-08	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-10	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-07	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-30	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-04	288a	NEW SECRETARY APPOINTED
2002-08-04	288a	NEW DIRECTOR APPOINTED
2001-12-13	288b	SECRETARY RESIGNED
2001-12-13	288b	DIRECTOR RESIGNED
2001-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-12-06	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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C.M. REGAN (PROPERTY INVESTMENT) 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 C.M. REGAN (PROPERTY INVESTMENT) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

C.M. REGAN (PROPERTY INVESTMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 27,444
Creditors Due Within One Year	2012-04-01	£ 19,470

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 C.M. REGAN (PROPERTY INVESTMENT) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2013-03-31	£ 19,960
Cash Bank In Hand	2012-04-01	£ 7,266
Current Assets	2013-03-31	£ 44,525
Current Assets	2012-04-01	£ 26,016
Debtors	2013-03-31	£ 24,565
Debtors	2012-04-01	£ 18,750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.M. REGAN (PROPERTY INVESTMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.M. REGAN (PROPERTY INVESTMENT) LIMITED

Trademarks

We have not found any records of C.M. REGAN (PROPERTY INVESTMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.M. REGAN (PROPERTY INVESTMENT) 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 (42990 - Construction of other civil engineering projects n.e.c.) as C.M. REGAN (PROPERTY INVESTMENT) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where C.M. REGAN (PROPERTY INVESTMENT) 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 C.M. REGAN (PROPERTY INVESTMENT) 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 C.M. REGAN (PROPERTY INVESTMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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