CC

CANALSIDE CONSTRUCTION LTD

Active

Company number 07632413

Skipton · Incorporated 12 May 2011

Canalside House Canalside House, Brewery Lane, Skipton, North Yorkshire, BD23 1DR

Last updated on 21 September 2026

Other engineering activities · SIC 71129


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 May 2014

Company history

Previous company names

RURAL SOLUTIONS CONSTRUCTION LIMITED · 12 May 2011 – 12 November 2025

Company overview

CANALSIDE CONSTRUCTION LTD is an active private limited company incorporated on 12 May 2011 and registered in England and Wales. It changed its name from RURAL SOLUTIONS CONSTRUCTION LIMITED on 12 May 2011. Its registered office is at Canalside House Canalside House, Brewery Lane, Skipton, North Yorkshire, BD23 1DR. Its principal activity is other engineering activities (SIC 71129).

Mr William Albert John Fry is a person with significant control who exercises significant influence or control. Mr Mark Edward Hancock is a person with significant control who holds 25-50% of the shares. The board consists of five British directors: FOLJAMBE, Ralph Edward Anthony Thornhagh, The Hon (appointed 12 May 2011), FRY, William Albert John (appointed 12 May 2011), HANCOCK, Mark Edward (appointed 12 May 2011), HARTLEY, Duncan Alastair (appointed 12 May 2011) and HINDLE, Robert Andrew (appointed 2 May 2014). FRY, William Albert John serves as company secretary (appointed 12 May 2011). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 July 2025, on 19 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 47 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

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

Officers

HR
2 May 2014
HM
12 May 2011
12 May 2011
12 May 2011
12 May 2011
HM
HALE, Matthew Richard
Director · Resigned
31 March 2012

Persons with significant control

PS
Mr William Albert John Fry
Born January 1968
Significant Influence Or Control
6 April 2016
PS
Mr Mark Edward Hancock
Born April 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
2 May 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2026 View
Certificate Change Of Name Company
Change Of Name
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Secretary Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Memorandum Articles
Incorporation
17 July 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Resolution
Resolution
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2011 View
Incorporation Company
Incorporation
12 May 2011 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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