RC

RAYNESWAY CONSTRUCTION LIMITED

Active

Company number 00678446

London, England · Incorporated 21 December 1960

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Last updated on 29 March 2026

Construction of commercial buildings · SIC 41201

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAYNESWAY CONCRETE PUMPING SERVICES LIMITED · 21 December 1960 – 19 January 1984

RAYNESWAY CONSTRUCTION SERVICES LIMITED · 19 January 1984 – 14 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Move Registers To Registered Office Company With New Address
Address
7 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Move Registers To Sail Company
Address
30 May 2014 View
Change Sail Address Company
Address
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Statement Of Companys Objects
Change Of Constitution
27 May 2010 View
Resolution
Resolution
27 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Address
21 March 2007 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Legacy
Annual Return
6 July 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
1 April 2003 View
Resolution
Resolution
27 September 2002 View
Legacy
Officers
9 September 2002 View
Miscellaneous
Miscellaneous
2 August 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Annual Return
29 June 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full
Accounts
5 June 1993 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Accounts With Accounts Type Full
Accounts
16 October 1989 View
Legacy
Annual Return
16 October 1989 View
Legacy
Annual Return
9 August 1988 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Annual Return
3 December 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Legacy
Officers
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Full
Accounts
16 October 1986 View
Legacy
Officers
1 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.