OC

ONE CONSTRUCTION AND BUILDING GROUP LTD

Active

Company number 10962846

Chesterfield, England · Incorporated 14 September 2017

Home View Loads Road, Holymoorside, Chesterfield, Derbyshire, S42 7HW, England

Last updated on 1 April 2026

Development of building projects · SIC 41100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 February 2020

Company history

Previous company names

HAPPY HIPPOS DAY NURSERY LTD · 14 September 2017 – 1 February 2018

ONE CONSTRUCTION AND BUILDING LTD · 1 February 2018 – 21 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
26 February 2025
Next due
12 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Firbeck Hall Ltd
Ownership Of Shares 75 To 100 Percent
2 October 2020

Funding

1 funding round
14 February 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Change Person Secretary Company With Change Date
Officers
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2018 View
Resolution
Resolution
21 May 2018 View
Resolution
Resolution
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Incorporation Company
Incorporation
14 September 2017 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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