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City & Docklands Construction Limited

City & Docklands Construction Limited is an active company incorporated on 15 November 2005 with the registered office located in London, Greater London. City & Docklands Construction Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05623949
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Unreported
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portal West Management Company Limited
Gary Hilton Sacks, Gary Hilton Sacks, and 1 more are mutual people.
Active
City & Docklands Property Holdings Limited
Gary Hilton Sacks and Gary Hilton Sacks are mutual people.
Active
Saxon Logistics Limited
Gary Hilton Sacks and Jeremy Marc Harris are mutual people.
Active
City And Docklands London Limited
Gary Hilton Sacks and Gary Hilton Sacks are mutual people.
Active
City & Docklands Management Limited
Gary Hilton Sacks and Jeremy Marc Harris are mutual people.
Active
Brenaco Limited
Gary Hilton Sacks and Gary Hilton Sacks are mutual people.
Active
North Kensington Gate Limited
Gary Hilton Sacks and Jeremy Marc Harris are mutual people.
Active
City & Docklands The Portal Holdings Limited
Gary Hilton Sacks and Jeremy Marc Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£918K
Decreased by £927K (-50%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£215.73M
Decreased by £10.31M (-5%)
Total Liabilities
-£134.45M
Decreased by £10.75M (-7%)
Net Assets
£81.28M
Increased by £446K (+1%)
Debt Ratio (%)
62%
Decreased by 1.92% (-3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Small Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Accounting Period Extended
3 Years Ago on 20 Sep 2022
Small Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 4 Aug 2025
Registration of charge 056239490007, created on 12 June 2025
Submitted on 13 Jun 2025
Registration of charge 056239490006, created on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 30 September 2022
Submitted on 20 Nov 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 13 Nov 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 16 Nov 2022
Statement of capital following an allotment of shares on 7 September 2022
Submitted on 21 Oct 2022
Resolutions
Submitted on 18 Oct 2022
Repayment History
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