Introduction
Watch Company
C
COMBI CONSTRUCTION LIMITED
COMBI CONSTRUCTION LIMITED is an active company incorporated on 27 January 2017 with the registered office located in Witham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. COMBI CONSTRUCTION LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10588545
LTD Company
Age
9 Years
Incorporated 27 January 2017
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Dickens House Guithavon Street Witham, CM8 1BJ,
7 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'CALLAGHAN, Christopher Anthony
ActiveGuithavon Street, WithamCM8 1BJ
Born December 1954
Director
Appointed 01 Mar 2017
O'CALLAGHAN, Christopher Anthony
Guithavon Street, WithamCM8 1BJ
Born December 1954
Director
01 Mar 2017
Active
STIFF, Fiona Clare
ActiveGuithavon Street, WithamCM8 1BJ
Born January 1973
Director
Appointed 01 Mar 2017
STIFF, Fiona Clare
Guithavon Street, WithamCM8 1BJ
Born January 1973
Director
01 Mar 2017
Active
LAWRENCE, Philip
ResignedGuithavon Street, WithamCM8 1BJ
Born June 1953
Director
Appointed 27 Jan 2017
Resigned 01 Mar 2017
LAWRENCE, Philip
Guithavon Street, WithamCM8 1BJ
Born June 1953
Director
27 Jan 2017
Resigned 01 Mar 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Fiona Clare Stiff
ActiveGuithavon Street, WithamCM8 1BJ
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2017
Miss Fiona Clare Stiff
Guithavon Street, WithamCM8 1BJ
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2017
Active
Mr Christopher Anthony O'Callaghan
ActiveRichmondTW10 6EN
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2017
Mr Christopher Anthony O'Callaghan
RichmondTW10 6EN
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2017
Active
Mr Philip Lawrence
CeasedGuithavon Street, WithamCM8 1BJ
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2017
Ceased 01 Mar 2017
Mr Philip Lawrence
Guithavon Street, WithamCM8 1BJ
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2017
Ceased 01 Mar 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2023
Gazette Notice Compulsory
23 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 May 2023
No document
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2022
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2021
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2019
26 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2017
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2017
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2017