Background WavePink WaveYellow Wave

SIMPLEX PILING LIMITED (04269109)

SIMPLEX PILING LIMITED (04269109) is an active UK company. incorporated on 13 August 2001. with registered office in Ormskirk. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SIMPLEX PILING LIMITED has been registered for 24 years. Current directors include PEDLEY, Martin John, Dr.

Company Number
04269109
Status
active
Type
ltd
Incorporated
13 August 2001
Age
24 years
Address
Henderson House Langley Place, Ormskirk, L40 8JS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
PEDLEY, Martin John, Dr
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SIMPLEX PILING LIMITED

SIMPLEX PILING LIMITED is an active company incorporated on 13 August 2001 with the registered office located in Ormskirk. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SIMPLEX PILING LIMITED was registered 24 years ago.(SIC: 99999)

Status

active

Active since 24 years ago

Company No

04269109

LTD Company

Age

24 Years

Incorporated 13 August 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 August 2025 (9 months ago)
Submitted on 12 August 2025 (9 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026

Previous Company Names

VINCI (UK) LIMITED
From: 31 August 2001To: 18 September 2002
CHARTEARTH LIMITED
From: 13 August 2001To: 31 August 2001
Contact
Address

Henderson House Langley Place Burscough Industrial Estate Ormskirk, L40 8JS,

Timeline

7 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Oct 09
Director Left
Jan 11
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Sept 23
Director Left
Oct 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

TRAFFORD, Graham James

Active
Langley Place, OrmskirkL40 8JS
Secretary
Appointed 30 Sept 2009

PEDLEY, Martin John, Dr

Active
Langley Place, OrmskirkL40 8JS
Born July 1965
Director
Appointed 14 Sept 2023

BOWLER, David William

Resigned
34 Dorset Square, LondonNW1 6QJ
Secretary
Appointed 27 Nov 2002
Resigned 09 Oct 2007

COMBA, Alexander Michael

Resigned
136 Andrewes House, LondonEC2Y 8BA
Secretary
Appointed 18 Jan 2008
Resigned 09 Feb 2009

FRASER, Kay Lisa

Resigned
Sundew, BookerHP12 4SN
Secretary
Appointed 29 Aug 2001
Resigned 27 Nov 2002

WATTS, Ruth Elizabeth

Resigned
8 Grosvenor Terrace, Hemel HempsteadHP1 1QJ
Secretary
Appointed 09 Oct 2007
Resigned 18 Jan 2008

WEBSTER, Philomena

Resigned
80 St. Helens Road, OrmskirkL39 4QT
Secretary
Appointed 09 Feb 2009
Resigned 30 Sept 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Aug 2001
Resigned 29 Aug 2001

BOWLER, David William

Resigned
34 Dorset Square, LondonNW1 6QJ
Born January 1945
Director
Appointed 29 Aug 2001
Resigned 30 Jan 2008

DONOVAN, David

Resigned
Sterling Close, DenbyDE5 8NU
Born June 1949
Director
Appointed 26 Jan 2009
Resigned 01 Jan 2011

HINES, Philip John

Resigned
Langley Place, OrmskirkL40 8JS
Born August 1966
Director
Appointed 21 Nov 2012
Resigned 06 Oct 2023

PRATT, Martin

Resigned
Southdown Old Farmhouse, AltonGU34 5PP
Born December 1960
Director
Appointed 09 Feb 2009
Resigned 21 Nov 2012

STANION, John Oliver Mark

Resigned
Bewley House, Moreton In MarshGL56 0PL
Born February 1952
Director
Appointed 29 Aug 2001
Resigned 09 Feb 2009

WEBSTER, Philomena

Resigned
80 St. Helens Road, OrmskirkL39 4QT
Born April 1957
Director
Appointed 09 Feb 2009
Resigned 30 Sept 2009

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 13 Aug 2001
Resigned 29 Aug 2001

Persons with significant control

1

Bachy Soletanche Holdings (Europe) Limited

Active
Langley Place, OrmskirkL40 8JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Change Person Secretary Company With Change Date
19 August 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Dormant
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Appoint Person Director Company With Name
23 December 2012
AP01Appointment of Director
Termination Director Company With Name
23 December 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Accounts With Accounts Type Dormant
22 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Appoint Person Secretary Company With Name
22 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
22 October 2009
TM02Termination of Secretary
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 September 2009
AAAnnual Accounts
Legacy
22 June 2009
287Change of Registered Office
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
3 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 June 2008
AAAnnual Accounts
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
31 January 2008
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 September 2007
AAAnnual Accounts
Legacy
11 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
30 August 2006
AAAnnual Accounts
Legacy
13 September 2005
288cChange of Particulars
Legacy
8 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
7 June 2005
AAAnnual Accounts
Legacy
17 August 2004
363aAnnual Return
Accounts With Accounts Type Dormant
2 June 2004
AAAnnual Accounts
Legacy
7 November 2003
288cChange of Particulars
Legacy
29 August 2003
363aAnnual Return
Accounts With Accounts Type Dormant
13 August 2003
AAAnnual Accounts
Legacy
13 December 2002
288aAppointment of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Resolution
16 November 2002
RESOLUTIONSResolutions
Resolution
16 November 2002
RESOLUTIONSResolutions
Resolution
16 November 2002
RESOLUTIONSResolutions
Memorandum Articles
27 September 2002
MEM/ARTSMEM/ARTS
Legacy
19 September 2002
363aAnnual Return
Certificate Change Of Name Company
18 September 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 July 2002
AAAnnual Accounts
Legacy
1 July 2002
225Change of Accounting Reference Date
Legacy
17 December 2001
288cChange of Particulars
Legacy
18 September 2001
225Change of Accounting Reference Date
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
287Change of Registered Office
Memorandum Articles
6 September 2001
MEM/ARTSMEM/ARTS
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
31 August 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 August 2001
NEWINCIncorporation