CA

CONSTRUCTION AUDIT LIMITED

Dissolved

Company number 02537317

Watford · Incorporated 5 September 1990

C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

Other engineering activities · SIC 71129

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLOUDGLOBE LIMITED · 5 September 1990 – 2 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

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

Officers

TN
TRAFFORD, Niall Gerard
Director
24 February 2016
BJ
BRAINCH, Jatinder Kaur
Director · Resigned
1 October 2017
HR
HEUSCH, Russell
Director · Resigned
22 September 2008
HJ
HORAN, James Francis
Secretary · Resigned
1 March 2006
HJ
HORAN, James Francis
Director · Resigned
1 March 2006
WC
WATSON, Christopher John Beresford
Director · Resigned
1 January 2006
MG
MOSS, Gary William
Director · Resigned
20 May 1999
BK
BOURKE, Kathryn
Director · Resigned
22 May 1997
WA
WILKINS, Adrian Gregory
Director · Resigned
22 May 1997
BJ
BONNER, John Joseph
Director · Resigned
1 June 1994
MB
MAJOR, Brenda Margaret
Director · Resigned
1 June 1994
SR
SADGROVE, Roger Gordon
Secretary · Resigned
19 May 1994
GA
GOOCH, Anthony Ivor
Secretary · Resigned
—
GA
GOOCH, Anthony Ivor
Director · Resigned
—
PR
PONTIN, Ronald Frederick
Director · Resigned
—
SR
SADGROVE, Roger Gordon
Director · Resigned
—
WP
WORNELL, Paul
Director · Resigned
—

Persons with significant control

PS
Building Performance Group Ltd
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

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Accounts
1 March 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
21 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Address
3 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Address
19 March 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Officers
8 September 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Auditors Resignation Company
Auditors
27 November 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Annual Return
11 September 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Accounts With Accounts Type Small
Accounts
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Annual Return
10 September 1993 View
Accounts With Accounts Type Small
Accounts
18 May 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Small
Accounts
18 May 1992 View
Legacy
Annual Return
28 November 1991 View
Resolution
Resolution
1 March 1991 View
Legacy
Capital
16 February 1991 View
Resolution
Resolution
16 February 1991 View
Legacy
Accounts
22 January 1991 View
Legacy
Address
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Certificate Change Of Name Company
Change Of Name
1 November 1990 View
Incorporation Company
Incorporation
5 September 1990 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

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Companies at this postcode

WD25 9XX

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LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
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BRE INTERNATIONAL LIMITED
#01915620
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BRE GROUP LIMITED
#02704081
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See all companies at WD25 9XX

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