| Company Name | C P Randall Services Limited |
|---|---|
| Directors | Christopher Randall and Paula Randall |
| Company Status | Active |
| Company Number | 08364039 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher Randall |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Mechanical Services |
| Country of Residence | England |
| Correspondence Address | 73 Low Lane Middlesbrough TS5 8EG |
| Secretary Name | Mrs Paula Randall |
|---|---|
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Low Lane Middlesbrough TS5 8EG |
| Director Name | Mrs Paula Randall |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Low Lane Middlesbrough TS5 8EG |
Location
| Registered Address | 73 Low Lane Middlesbrough TS5 8EG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Kader |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | Christopher Randall 51.00% Ordinary |
|---|---|
| 49 at £1 | Paula Randall 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,827 |
| Cash | £165,252 |
| Current Liabilities | £58,521 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 26 February 2021 | Statement of capital following an allotment of shares on 1 March 2020
|
|---|---|
| 26 February 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 March 2019 | Registered office address changed from 3 the Hastings Middlesbrough Cleveland TS6 0BB to 73 Low Lane Middlesbrough TS5 8EG on 18 March 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 July 2017 | Appointment of Mrs Paula Randall as a director on 1 July 2017 (2 pages) |
| 5 July 2017 | Appointment of Mrs Paula Randall as a director on 1 July 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Amended total exemption full accounts made up to 31 January 2015 (14 pages) |
| 3 February 2016 | Amended total exemption full accounts made up to 31 January 2015 (14 pages) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 17 January 2013 | Incorporation
|
| 17 January 2013 | Incorporation
|