CH

CONSTRUCTION HOLDCO 2 LIMITED

Dissolved

Company number 08954592

Uxbridge, United Kingdom · Incorporated 24 March 2014

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Activities of construction holding companies · SIC 64203

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL · until 18 January 2021

33 Bruton Street London W1J 6QU United Kingdom · until 15 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

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

Officers

CN
COCKER, Neil David
Director
30 June 2019
GT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
9 July 2014
CK
CORBETT, Kevin Allan
Director
9 July 2014
CM
COOPER, Martin
Director · Resigned
15 December 2015
GK
GILLESPIE, Kenneth
Director · Resigned
9 July 2014
LM
LELORRAIN, Mike
Director · Resigned
9 July 2014
DS
DUFFIELD, Sheelagh Jane
Secretary · Resigned
24 March 2014
HR
HODSDEN, Richard David
Director · Resigned
24 March 2014
MK
MILLER, Keith Manson
Director · Resigned
24 March 2014

Persons with significant control

PS
Galliford Try Construction & Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
15 March 2023 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts Amended With Accounts Type Dormant
Accounts
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
5 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2015 View
Legacy
Capital
21 December 2015 View
Legacy
Insolvency
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 March 2014 View
Incorporation Company
Incorporation
24 March 2014 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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