OpenCompanies

Contracting Consultancy UK Ltd

Company number
06026441
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Dec 2006
Nature of business
Development of building projects
Other specialised construction activities n.e.c.
Buying and selling of own real estate
Management consultancy activities other than financial management

Registered office

Trusolv Ltd Grove House, Meridians Cross
Ocean Village
Southampton
SO14 3TJ

Previous names

  • Debtsolver 4 U Ltd (until 6 Jul 2019)

Officers

NameRoleAppointedResigned
WARNER, Russell Edward Director 20 Feb 2009 21 Apr 2015
WARNER, Russell Edward Director 23 Feb 2009 23 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Oliver Peake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2021
Mr James Michael Simmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2021
Telbury Construction Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2020 1 Apr 2021
Mr Jetinder Singh Summan Significant Influence Or Control 5 Jul 2019 30 Mar 2020
Mr John Mervyn Jones Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2020 - £1 1
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 Dormant £1 £1 -
31 Dec 2009 Dormant £1 £1 -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Companies at the same address

Data