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Home > England & Wales Companies > COURTNEY LANG CONTRACTS LIMITED
Company Information for

COURTNEY LANG CONTRACTS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06581877
Private Limited Company
Liquidation

Company Overview

About Courtney Lang Contracts Ltd
COURTNEY LANG CONTRACTS LIMITED was founded on 2008-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Courtney Lang Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COURTNEY LANG CONTRACTS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in CM77
 
Previous Names
COURTNEY LANG PLANT LIMITED08/05/2009
Filing Information
Company Number 06581877
Company ID Number 06581877
Date formed 2008-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 04:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTNEY LANG CONTRACTS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of COURTNEY LANG CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
MARK HUGHES
Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WILLIAM HUGHES
Director 2008-05-01 2015-11-01
RONALD WILLIAM HUGHES
Company Secretary 2008-05-01 2014-12-02
QA REGISTRARS LIMITED
Company Secretary 2008-05-01 2008-05-01
QA NOMINEES LIMITED
Director 2008-05-01 2008-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Unit 5, 16 Crittall Road Witham Essex CM8 3DR England
2018-11-13600Appointment of a voluntary liquidator
2018-11-13LIQ02Voluntary liquidation Statement of affairs
2018-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-04
2018-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2018-06-07PSC04Change of details for Mr Mark Hughes as a person with significant control on 2018-06-07
2018-06-07CH01Director's details changed for Mark Hughes on 2018-06-07
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-15CH01Director's details changed for Mark Hughes on 2018-03-15
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM HUGHES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM The Barn Tumblers Green Stisted Braintree Essex CM77 8AZ
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-02TM02Termination of appointment of Ronald William Hughes on 2014-12-02
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0101/05/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-15MG01Particulars of a mortgage or charge / charge no: 1
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0101/05/11 FULL LIST
2011-02-09SH0128/05/10 STATEMENT OF CAPITAL GBP 1000
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0101/05/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-22AA01PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-06-09363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-09190LOCATION OF DEBENTURE REGISTER
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE BARN TUMBLERS GREEN STINSTED BRAINTREE ESSEX CM77 8AZ
2009-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-07CERTNMCOMPANY NAME CHANGED COURTNEY LANG PLANT LIMITED CERTIFICATE ISSUED ON 08/05/09
2008-05-14288aDIRECTOR APPOINTED MARK HUGHES
2008-05-14288aSECRETARY APPOINTED RONALD WILLIAM HUGHES
2008-05-14288aDIRECTOR APPOINTED RONALD WILLIAM HUGHES
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM THE BARN TUMBLERS GREEN STISTED BRAINTREE ESSEX CM77 8AZ UNITED KINGDOM
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COURTNEY LANG CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-11
Appointmen2018-10-11
Petitions 2018-09-28
Meetings o2018-09-26
Fines / Sanctions
No fines or sanctions have been issued against COURTNEY LANG CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTNEY LANG CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of COURTNEY LANG CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTNEY LANG CONTRACTS LIMITED
Trademarks
We have not found any records of COURTNEY LANG CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTNEY LANG CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as COURTNEY LANG CONTRACTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where COURTNEY LANG CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOURTNEY LANG CONTRACTS LIMITEDEvent Date2018-10-11
 
Initiating party Event TypeAppointmen
Defending partyCOURTNEY LANG CONTRACTS LIMITEDEvent Date2018-10-11
Name of Company: COURTNEY LANG CONTRACTS LIMITED Company Number: 06581877 Nature of Business: Asbestos removal and construction Previous Name of Company: Courtney Lang Plant Limited Registered office:…
 
Initiating party Event TypePetitions
Defending partyCOURTNEY LANG CONTRACTS LIMITED Event Date2018-09-28
In the High Court of Justice (Chancery Division) Companies Court No 7034 of 2018 In the Matter of COURTNEY LANG CONTRACTS LIMITED (Company Number 06581877 ) Principal trading address: UNKNOWN and in t…
 
Initiating party Event TypeMeetings o
Defending partyCOURTNEY LANG CONTRACTS LIMITEDEvent Date2018-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURTNEY LANG CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COURTNEY LANG CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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