Introduction
Watch Company
P
PAVEHALL CCS LIMITED
PAVEHALL CCS LIMITED is an active company incorporated on 29 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PAVEHALL CCS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16048189
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
2 Westmoreland House Cumberland Park London, NW10 6RE,
Previous Addresses
4 Aztec Row Berners Road London N1 0PW United Kingdom
From: 29 October 2024To: 16 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DUFFY, Michael Kevin
ActiveCumberland Park, LondonNW10 6RE
Born November 1971
Director
Appointed 29 Oct 2024
DUFFY, Michael Kevin
Cumberland Park, LondonNW10 6RE
Born November 1971
Director
29 Oct 2024
Active
HESNAN, Michael Anthony
ActiveCumberland Park, LondonNW10 6RE
Born December 1966
Director
Appointed 29 Oct 2024
HESNAN, Michael Anthony
Cumberland Park, LondonNW10 6RE
Born December 1966
Director
29 Oct 2024
Active
LAMB, Michelle
ActiveCumberland Park, LondonNW10 6RE
Born November 1975
Director
Appointed 29 Oct 2024
LAMB, Michelle
Cumberland Park, LondonNW10 6RE
Born November 1975
Director
29 Oct 2024
Active
REDICAN, Andrais Sean
ActiveCumberland Park, LondonNW10 6RE
Born August 1976
Director
Appointed 29 Oct 2024
REDICAN, Andrais Sean
Cumberland Park, LondonNW10 6RE
Born August 1976
Director
29 Oct 2024
Active
TIERNAN, Damian Finbar
ActiveCumberland Park, LondonNW10 6RE
Born August 1961
Director
Appointed 29 Oct 2024
TIERNAN, Damian Finbar
Cumberland Park, LondonNW10 6RE
Born August 1961
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
North Circular Road, StonebridgeNW10 7NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Cleshar Contract Services Limited
North Circular Road, StonebridgeNW10 7NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Pavehall Group Limited
ActiveWestmoreland House, LondonNW10 6RE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Pavehall Group Limited
Westmoreland House, LondonNW10 6RE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 October 2025
17 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
4 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2025