THE CRAGS CONSTRUCTION COMPANY LIMITED

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Profile THE CRAGS CONSTRUCTION COMPANY LIMITED

Actual on 01.10.2024
Company name
THE CRAGS CONSTRUCTION COMPANY LIMITED
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Company number
06652838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 2008
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Accounts

Actual

First accounts made up to 31.07.2025 due by 30.04.2026

Last accounts made up to 31.07.2024
Confirmation statement

Actual

Next statement date Thursday, 22 May 2025 due by Wednesday, 04 June 2025

Last statement dated Wednesday, 22 May 2024
Nature of business (SIC)
42110 - Construction of roads and motorways
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Registered office address
UNIT 2 DUKERIES COURT, AURILLAC WAY, ENGLAND, RETFORD, DN22 7PX
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PSC and Officers THE CRAGS CONSTRUCTION COMPANY LIMITED

Officers

(as of 14.08.2022)
NEWTON, James Alan
Status: Active
Appointed on: Tuesday, 22 July 2008
Correspondence address: The Station Business Centre Suite 5, 2 Station Road, Clowne, Derbyshire, S43 4RW
Nationality: British
Role: Secretary
Occupation: Director
NEWTON, James Alan
Status: Active
Appointed on: Tuesday, 22 July 2008
Correspondence address: The Station Business Centre Suite 5, 2 Station Road, Clowne, Derbyshire, S43 4RW
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
NEWTON, Alan
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Saturday, 14 September 2019
Correspondence address: 6 Beech Avenue, Creswell, Worksop, Nottinghamshire, S80 4AQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Tuesday, 22 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Tuesday, 22 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Alan Newton
Status: Active
Notified on: Saturday, 14 September 2019
Correspondence address: Unit 2 Dukeries Court, Aurillac Way, Retford, England, DN22 7PX
Nationality: British
Date of birth: August 2019
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Alan Newton
Status: Active
Notified on: Saturday, 14 September 2019
Correspondence address: The Station Business Centre Clowne, Derbyshire
Nationality: British
Date of birth: August 2019
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr James Alan Newton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Station Business Centre Clowne, Derbyshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alan Newton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: The Station Business Centre Suite 5, 2 Station Road, Clowne, Derbyshire, S43 4RW
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Alan Newton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: The Station Business Centre Suite 5, 2 Station Road, Clowne, Derbyshire, S43 4RW
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
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