OpenCompanies

1direction Civil Engineering Ltd

Company number
08588771
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2013
Nature of business
Other engineering activities

Registered office

4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Officers

NameRoleAppointedResigned
WILLIAMS, Robert Michael Director 28 Jun 2014
WILLIAMS, Robert Michael Secretary 28 Jun 2013
CUMBERS, Maxie Director 28 Jun 2013

Control

NameNature of controlNotifiedCeased
Mr Paul Coady Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Apr 2018
Mr Luis Cumbers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Maxie Cumbers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Robert Michael Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £33,049 £56,451 4
30 Jun 2024 £50,542 £81,055 4
30 Jun 2023 £27,014 £127,792 4
30 Jun 2022 £1,322 £74,236 3
30 Jun 2021 £658 £57,851 3
30 Jun 2020 £26,960 £130,819 3
30 Jun 2019 - £75,455 3
30 Jun 2018 £62,416 £16,359 3
30 Jun 2017 £55,846 £20,049 4
30 Jun 2016 £70,657 £6,628 -
30 Jun 2015 £131,225 £51,280 -
30 Jun 2014 £3,849 £16,074 -

Connections

Registered address

1,824 companies are registered at this address - likely a registration agent.

Data