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Overview

Summary

Contact details

Officers8

Finance2

Documents52

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

SECURE CONSTRUCTION & CIVILS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2007 (17 years ago)

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Summary

NameSECURE CONSTRUCTION & CIVILS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06389588
Incorporation Date03 Oct 2007 (17 years ago) / 986 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SOUTH WOODFORD, 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, E18 1HB

Officers

individual

IndividualUnited Kingdom

Ms Samantha Marks

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Lee James Harden

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashley, Stephen Frank

Director


Appointed on27 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Harden, Lee James

Director


Appointed on03 Oct 2007

Resigned on27 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Theydon Nominees Limited

corporate-director


Appointed on03 Oct 2007

Resigned on03 Oct 2007

individual

IndividualUnited Kingdom

Marks, Samantha

Secretary


Appointed on03 Oct 2007

Country of residenceScotland

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Financial reports

YearTotal equityOther
2020203,909 GBP
(~$261,478)
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Documents

DateNameTypeDocument
14 Feb 2023Dissolved compulsory strike off suspendedDISS16(SOAS)View
17 Jan 2023Gazette notice compulsoryGAZ1View
07 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Oct 2023
    due by 30 Jul 2024
  • Last accounts made up to30 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015

Frequently asked questions

Where is SECURE CONSTRUCTION & CIVILS LIMITED's headquarters?

SECURE CONSTRUCTION & CIVILS LIMITED's headquarters is located at LONDON, SOUTH WOODFORD, 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, E18 1HB

What is SECURE CONSTRUCTION & CIVILS LIMITED's industry?

SECURE CONSTRUCTION & CIVILS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was SECURE CONSTRUCTION & CIVILS LIMITED started?

SECURE CONSTRUCTION & CIVILS LIMITED was started in 2007

Sources: Companies House