CAULFIELD CONTRACTORS LIMITED

Profile CAULFIELD CONTRACTORS LIMITED

Actual on 01.09.2021
Company name
CAULFIELD CONTRACTORS LIMITED
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Company number
01698285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 1983
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
820 THE CRESCENT, COLCHESTER BUSINESS PARK, ESSEX, ENGLAND, COLCHESTER, CO4 9YQ
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PSC and Officers CAULFIELD CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

APPLETON, Ian Andrew
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: 820 The Crescent, Colchester Business Park, Colchester, England, Essex, CO4 9YQ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
DOWNER, Justin John
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: 820 The Crescent, Colchester Business Park, Colchester, England, Essex, CO4 9YQ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
PETRE, Diana
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: 820 The Crescent, Colchester Business Park, Colchester, England, Essex, CO4 9YQ
Nationality: Romanian/British
Date of birth: September 1966
Role: Director
Occupation: Accountant
Country of residence: England
CAULFIELD, Nicholas Francis
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Friday, 03 April 2020
Correspondence address: 820 The Crescent, Colchester Business Park, Colchester, England, Essex, CO4 9YQ
Nationality: Irish
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHLEHMEYER, Jean-Pierre
Status: Not active
Appointed on: Friday, 17 July 2015
Resigned on: Friday, 03 April 2020
Correspondence address: 820 The Crescent, Colchester Business Park, Colchester, England, Essex, CO4 9YQ
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAULFIELD, Francis Patrick
Status: Not active
Resigned on: Friday, 17 July 2015
Correspondence address: The Willows 51 Main Road, Great Leighs, Chelmsford, Essex, CM3 1ND
Nationality: Irish
Date of birth: March 1955
Role: Director
Occupation: Civil Engineering Contractor
Country of residence: United Kingdom
CAULFIELD, Francis Xavier
Status: Not active
Resigned on: Friday, 17 July 2015
Correspondence address: 17 Ennerdale Avenue, Black Notley, Braintree, Essex, CM7 8UE
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Civil Engineering Contractor
CAULFIELD, Marie Teresa
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 17 July 2015
Correspondence address: The Willows 51 Main Road, Great Leighs, Chelmsford, Essex, CM3 1ND
Nationality: British
Role: Secretary
CAULFIELD, Oliver
Status: Not active
Resigned on: Wednesday, 12 April 2006
Correspondence address: The Barn Bakers Lane, Black Notley, Braintree, Essex, CM7 8QS
Nationality: Irish
Date of birth: June 1956
Role: Director
Occupation: Civil Engineering Contractor
Country of residence: England
CAULFIELD, Vivian Jean
Status: Not active
Resigned on: Wednesday, 12 April 2006
Correspondence address: The Barn Bakers Lane, Black Notley, Braintree, Essex, CM7 8QS
Role: Secretary
JOBLING, Philip Ryan
Status: Not active
Appointed on: Monday, 05 March 2018
Resigned on: Wednesday, 20 May 2020
Correspondence address: 820 The Crescent, Colchester Business Park, Colchester, England, Essex, CO4 9YQ
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

The Link Group Of Companies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 820 Colchester, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent