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Clive Charles Construction Limited

Clive Charles Construction Limited is an active company incorporated on 16 June 2011 with the registered office located in St. Albans, Hertfordshire. Clive Charles Construction Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07672200
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (23 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Clive Charles Construction Limited 31a Frogmore
Park Street
St Albans
AL2 2NG
United Kingdom
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom
Telephone
020 71013815
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in May 1964
Mr Paul Herbert Smith
PSC • British • Lives in England • Born in May 1964
Mrs Nina Smith
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmin 123 Limited
Paul Herbert Smith and Steven Pethard are mutual people.
Active
Datumline Construction Limited
Steven Pethard is a mutual person.
Active
PHS Group Services Limited
Paul Herbert Smith is a mutual person.
Active
Stoneforce Limited
Paul Herbert Smith is a mutual person.
Dissolved
Intervari Limited
Paul Herbert Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£83.26K
Decreased by £160.76K (-66%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.08M
Increased by £439.53K (+68%)
Total Liabilities
-£919.39K
Increased by £326.25K (+55%)
Net Assets
£163.52K
Increased by £113.28K (+225%)
Debt Ratio (%)
85%
Decreased by 7.29% (-8%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Nina Smith (PSC) Appointed
4 Years Ago on 6 Apr 2021
Mr Paul Herbert Smith (PSC) Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Change of details for Mr Paul Herbert Smith as a person with significant control on 25 February 2021
Submitted on 1 Oct 2024
Notification of Nina Smith as a person with significant control on 6 April 2021
Submitted on 1 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to Clive Charles Construction Limited 31a Frogmore Park Street St Albans AL2 2NG on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 30 Oct 2023
Second filing for the appointment of Mr Steven Pethard as a director
Submitted on 6 Apr 2023
Registered office address changed from 83 High Street Hemel Hempstead HP1 3AH England to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 27 March 2023
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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