Introduction
Watch Company
J
JD CIVIL ENGINEERING & GROUND WORKS LTD
JD CIVIL ENGINEERING & GROUND WORKS LTD is an active company incorporated on 20 November 2008 with the registered office located in Plymouth. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 2 other business activities. JD CIVIL ENGINEERING & GROUND WORKS LTD was registered 17 years ago.(SIC: 42110, 42990, 43999)
Status
active
Active since 17 years ago
Company No
06754020
LTD Company
Age
17 Years
Incorporated 20 November 2008
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
NORTHDEAN LIMITED
From: 20 November 2008To: 21 November 2025
Address
4-5 Russell Court Palace Street Plymouth Devon Pl1 Plymouth, PL1 2AS,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 16 March 2024To: 13 November 2025
19 Leyden Street London E1 7LE
From: 8 October 2015To: 16 March 2024
Global House 5a Sandys Row London E1 7HW
From: 20 November 2008To: 8 October 2015
18 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Nov 08
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
8
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAYMENT, John
ActivePlymouthPL12AS
Born October 1967
Director
Appointed 07 Nov 2025
DAYMENT, John
PlymouthPL12AS
Born October 1967
Director
07 Nov 2025
Active
SUTTON, Andrew
ActivePlymouthPL12AS
Born November 1974
Director
Appointed 07 Nov 2025
SUTTON, Andrew
PlymouthPL12AS
Born November 1974
Director
07 Nov 2025
Active
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate nominee secretary
Appointed 20 Nov 2008
Resigned 15 Mar 2024
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate nominee secretary
20 Nov 2008
Resigned 15 Mar 2024
Resigned
MARTIN, Emma Jayne
ResignedLeyden Street, LondonE1 7LE
Born February 1978
Director
Appointed 13 Nov 2018
Resigned 13 Nov 2021
MARTIN, Emma Jayne
Leyden Street, LondonE1 7LE
Born February 1978
Director
13 Nov 2018
Resigned 13 Nov 2021
Resigned
PURDON, Jonathan Gardner
ResignedLeyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 20 Nov 2008
Resigned 13 Nov 2018
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Born January 1966
Director
20 Nov 2008
Resigned 13 Nov 2018
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 15 Mar 2024
Resigned 07 Nov 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
15 Mar 2024
Resigned 07 Nov 2025
Resigned
YOUNG, Lisa Mary
Resigned43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
Appointed 13 Nov 2021
Resigned 15 Mar 2024
YOUNG, Lisa Mary
43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
13 Nov 2021
Resigned 15 Mar 2024
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr John Dayment
ActivePlymouthPL12AS
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Mr John Dayment
PlymouthPL12AS
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2025
Active
Mr Andrew Sutton
ActivePotters Hill, PlymouthPL12AS
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Mr Andrew Sutton
Potters Hill, PlymouthPL12AS
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2025
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 07 Nov 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 07 Nov 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 15 Mar 2024
Ceased 07 Nov 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
15 Mar 2024
Ceased 07 Nov 2025
Ceased
Chalfen Nominees Limited
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Mar 2024
Chalfen Nominees Limited
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Ceased 15 Mar 2024
Ceased
Alan Charles Rutland
CeasedLeyden Street, LondonE1 7LE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Alan Charles Rutland
Leyden Street, LondonE1 7LE
Born February 1957
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Jonathan Gardner Purdon
CeasedLeyden Street, LondonE1 7LE
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Jonathan Gardner Purdon
Leyden Street, LondonE1 7LE
Born January 1966
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Filing History
69
Description
Type
Date Filed
Document
21 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2025
13 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2025
13 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2024
16 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2024
16 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2024
23 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2017
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2017
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2017
28 April 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 April 2016
8 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2015
13 January 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
13 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
13 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 January 2010