Company NameC&D Groundworks Ltd
DirectorsChristopher Colin Calvert and David Arthur Farrar
Company StatusActive
Company Number06032847
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameChristopher Colin Calvert
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address17 Larkspur Way
Wakefield
West Yorkshire
WF2 0FD
Director NameDavid Arthur Farrar
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address5 Virginia Close
Lofthouse
Wakefield
West Yorkshire
WF3 3TB
Secretary NameDavid Arthur Farrar
NationalityBritish
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address5 Virginia Close
Lofthouse
Wakefield
West Yorkshire
WF3 3TB
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address10 New Street
Ossett
WF5 8BH
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Christopher Colin Calvert
50.00%
Ordinary
1 at £1David Arthur Farrah
50.00%
Ordinary

Financials

Year2014
Net Worth£7,217
Cash£3,135
Current Liabilities£9,581

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Filing History

22 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
9 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016Secretary's details changed for David Arthur Farrah on 12 September 2016 (1 page)
12 September 2016Director's details changed for David Arthur Farrah on 12 September 2016 (2 pages)
12 September 2016Secretary's details changed for David Arthur Farrah on 12 September 2016 (1 page)
12 September 2016Director's details changed for David Arthur Farrah on 12 September 2016 (2 pages)
30 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(5 pages)
30 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(5 pages)
15 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(5 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
26 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
17 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010Registered office address changed from C/O Stephens Accountants Ltd 1 the Mount Pontefract West Yorkshire WF8 1NE United Kingdom on 22 December 2010 (1 page)
22 December 2010Registered office address changed from C/O Stephens Accountants Ltd 1 the Mount Pontefract West Yorkshire WF8 1NE United Kingdom on 22 December 2010 (1 page)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010Registered office address changed from 5 Virginia Close, Lofthouse Wakefield West Yorkshire WF3 3TB on 22 March 2010 (1 page)
22 March 2010Registered office address changed from 5 Virginia Close, Lofthouse Wakefield West Yorkshire WF3 3TB on 22 March 2010 (1 page)
4 March 2010Director's details changed for David Arthur Farrah on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Christopher Colin Calvert on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Christopher Colin Calvert on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for David Arthur Farrah on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Christopher Colin Calvert on 4 March 2010 (2 pages)
4 March 2010Director's details changed for David Arthur Farrah on 4 March 2010 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009Return made up to 19/12/08; full list of members (4 pages)
5 February 2009Return made up to 19/12/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 April 2008Return made up to 19/12/07; full list of members (4 pages)
28 April 2008Return made up to 19/12/07; full list of members (4 pages)
19 December 2006Registered office changed on 19/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 December 2006New director appointed (1 page)
19 December 2006New director appointed (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed (1 page)
19 December 2006New director appointed (1 page)
19 December 2006Registered office changed on 19/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 December 2006New secretary appointed (1 page)
19 December 2006New director appointed (1 page)
19 December 2006Director resigned (1 page)
19 December 2006Incorporation (14 pages)
19 December 2006Director resigned (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006Incorporation (14 pages)