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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 Newcastle upon Tyne, Tyne and Wear. Central Middlesex Hospital Project Limited was registered 22 years ago.
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 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Central Middlesex Hospital Project Limited
Contact
Address
First Floor Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (24 days ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
02074632175
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Pascal Daniel Henri Lux
Director • British,french • Lives in UK • Born in Jan 1977
Luc Desplanques
Director • Commercial Director • French • Lives in England • Born in May 1962
Mr Philip Kane
Director • Irish • Lives in UK • Born in Apr 1980
Peter Galley
Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Middlesex Hospital Project Limited
Mr Philip Kane, Pascal Daniel Henri Lux, and 2 more are mutual people.
Active
Lewisham Schools Project Limited
Mr Philip Kane, Pascal Daniel Henri Lux, and 1 more are mutual people.
Active
Barnet Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Mid Essex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
North Middlesex Hospital Project Limited
Mr Philip Kane and Luc Desplanques are mutual people.
Active
Byhome Limited
Luc Desplanques is a mutual person.
Active
Barking & Dagenham Schools Project Limited
Pascal Daniel Henri Lux is a mutual person.
Active
Peterborough Schools Project Limited
Pascal Daniel Henri Lux is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.61M
Increased by £462K (+11%)
Turnover
£8.08M
Decreased by £2.97M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£5.54M
Decreased by £1.96M (-26%)
Total Liabilities
-£5.54M
Decreased by £1.96M (-26%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
24 Days Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Jan 2024
John Foy Resigned
2 Years 1 Month Ago on 16 Nov 2023
Mr Pascal Daniel Henri Lux Appointed
2 Years 1 Month Ago on 16 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
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Documents
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
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
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Repayment History
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