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Central Middlesex Hospital Project Limited
Central Middlesex Hospital Project Limited is an active company incorporated on 10 March 2003 with the registered office located in London, Greater London. Central Middlesex Hospital Project Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04691615
Private limited company
Age
22 years
Incorporated
10 March 2003
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(5 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Central Middlesex Hospital Project Limited
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past
9 years
Companies in SE1 7EU
Telephone
02074632175
Email
Unreported
Website
Bouygues.uk.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr. Philip Kane
Director • Irish • Lives in UK • Born in Apr 1980
Mr Pascal Daniel Henri Lux
Director • British,french • Lives in UK • Born in Jan 1977
Mr Luc Desplanques
Director • Commercial Director • French • Lives in England • Born in May 1962
Mr Peter Galley
Director • British • Lives in England • Born in Oct 1976
Elodie Veronique Sellier
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
West Middlesex Hospital Project Limited
Mr Luc Desplanques, Mr. Philip Kane, and 2 more are mutual people.
Active
Lewisham Schools Project Limited
Mr Luc Desplanques, Mr. Philip Kane, and 1 more are mutual people.
Active
Barnet Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Mid Essex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
North Middlesex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Byhome Limited
Mr Luc Desplanques is a mutual person.
Active
Barking & Dagenham Schools Project Limited
Mr Pascal Daniel Henri Lux is a mutual person.
Active
Peterborough Schools Project Limited
Mr Pascal Daniel Henri Lux is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.15M
Increased by £378K (+10%)
Turnover
£11.05M
Increased by £5.46M (+98%)
Employees
Unreported
Same as previous period
Total Assets
£7.5M
Increased by £3.05M (+68%)
Total Liabilities
-£7.5M
Increased by £3.05M (+68%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
John Foy Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Pascal Daniel Henri Lux Appointed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Mr Peter Galley Appointed
3 Years Ago on 22 Apr 2022
Get Alerts
Get Credit Report
Discover Central Middlesex Hospital Project Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
Submitted on 26 Mar 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Appointment of Mr Pascal Daniel Henri Lux as a director on 16 November 2023
Submitted on 29 Nov 2023
Termination of appointment of John Foy as a director on 16 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Termination of appointment of Lee Beard as a director on 21 April 2022
Submitted on 4 May 2022
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Repayment History
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