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Summary

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Officers9

Events3

Documents69

Additional data

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Last updated: Jun 01, 2024

RENEW CIVIL ENGINEERING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2005 (19 years ago)

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Summary

NameRENEW CIVIL ENGINEERING LIMITED
Historical names
  • MONTPELLIER GROUP LIMITED
  • RENEW HOLDINGS LIMITED
  • CHARCO 973 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05485409
Incorporation Date20 Jun 2005 (19 years ago) / 673 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEEDS, 3175 CENTURY WAY, THORPE PARK, LS15 8ZB

Officers

individual

IndividualUnited Kingdom

Renew Group Limited

Person with significant control


Appointed on01 Aug 2016

individual

IndividualUnited Kingdom

Liebenberg, Andries Petrus

Director


Appointed on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott, Paul

Director


Appointed on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Renew Nominees Limited

Corporate Secretary


Appointed on01 Dec 2005

individual

IndividualUnited Kingdom

Renew Corporate Director Limited

corporate-director


Appointed on01 Dec 2005

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Events

Old value

06 Feb 2009

Name changeMONTPELLIER GROUP LIMITED

12 Jan 2006

Name changeRENEW HOLDINGS LIMITED

01 Dec 2005

Name changeCHARCO 973 LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Change corporate director company with change dateCH02View
21 Jul 2022Change corporate secretary company with change dateCH04View
05 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is RENEW CIVIL ENGINEERING LIMITED's headquarters?

RENEW CIVIL ENGINEERING LIMITED's headquarters is located at ENGLAND, LEEDS, 3175 CENTURY WAY, THORPE PARK, LS15 8ZB

What is RENEW CIVIL ENGINEERING LIMITED's industry?

RENEW CIVIL ENGINEERING LIMITED is in the industry of Non-trading company

What year was RENEW CIVIL ENGINEERING LIMITED started?

RENEW CIVIL ENGINEERING LIMITED was started in 2005

Sources: Companies House