| Company Name | YCP (Construction) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11563057 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2018(5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Richard Howard Butterfield |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
| Director Name | Mr Pritpal Singh Ahluwalia |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(4 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
| Director Name | Mr Sukhpal Singh Ahluwalia |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(4 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
| Director Name | Mr Paul Stewart Brown |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(4 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
| Director Name | Mr Stewart Paul Brown |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
Location
| Registered Address | Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 13 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 September 2023 | Confirmation statement made on 10 September 2023 with updates (4 pages) |
| 19 April 2023 | Appointment of Mr Pritpal Singh Ahluwalia as a director on 6 April 2023 (2 pages) |
| 19 April 2023 | Change of details for Dominus Ycp Limited as a person with significant control on 6 April 2023 (2 pages) |
| 19 April 2023 | Appointment of Mr Sukhpal Singh Ahluwalia as a director on 6 April 2023 (2 pages) |
| 19 April 2023 | Cessation of Stewart Paul Brown as a person with significant control on 6 April 2023 (1 page) |
| 19 April 2023 | Notification of Dominus Ycp Limited as a person with significant control on 6 April 2023 (2 pages) |
| 19 April 2023 | Appointment of Mr Paul Stewart Brown as a director on 6 April 2023 (2 pages) |
| 19 April 2023 | Termination of appointment of Stewart Paul Brown as a director on 6 April 2023 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 14 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 May 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 18 September 2019 | Second filing of a statement of capital following an allotment of shares on 31 December 2018
|
| 17 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
| 15 January 2019 | Notification of Richard Howard Butterfield as a person with significant control on 31 December 2018 (2 pages) |
| 15 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 15 January 2019 | Notification of Stewart Brown as a person with significant control on 31 December 2018 (2 pages) |
| 15 January 2019 | Cessation of Yorkshire Country Properties Limited as a person with significant control on 31 December 2018 (1 page) |
| 11 September 2018 | Incorporation
Statement of capital on 2018-09-11
|