Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
Company Information for

FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED

22 ST. PETERS STREET, STAMFORD, PE9 2PF,
Company Registration Number
08294417
Private Limited Company
Active

Company Overview

About Four Construction Consultancy Group Ltd
FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED was founded on 2012-11-15 and has its registered office in Stamford. The organisation's status is listed as "Active". Four Construction Consultancy Group Limited is a Private Limited Company registered in ENGLAND 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
FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
 
Legal Registered Office
22 ST. PETERS STREET
STAMFORD
PE9 2PF
Other companies in MK9
 
Previous Names
WATERSIDE 23 LIMITED21/02/2015
Filing Information
Company Number 08294417
Company ID Number 08294417
Date formed 2012-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
The accountancy firm based at this address is STAMFORD ACCOUNTANTS LIMITED
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.

Company Officers of FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT CAYTON
 Director 2014-06-23
ADRIAN JOHN WILMSHURST
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GRACE
 Director 2012-11-15 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT CAYTON FOUR HEALTH & SAFETY CONSULTANTS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOUR PROJECT MANAGEMENT LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON VIER CONSTRUCTION LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOUR SECURITY CONSULTANTS LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
MATTHEW ROBERT CAYTON FOURSITE SOLUTIONS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOUR GROUP LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
ADRIAN JOHN WILMSHURST FOUR HEALTH & SAFETY CONSULTANTS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOUR PROJECT MANAGEMENT LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST VIER CONSTRUCTION LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOUR SECURITY CONSULTANTS LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
ADRIAN JOHN WILMSHURST FOURSITE SOLUTIONS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOUR GROUP LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Silbury Court 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF
2023-08-18Cancellation of shares. Statement of capital on 2023-07-11 GBP 50
2023-08-18Purchase of own shares
2023-07-18APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT CAYTON
2023-07-18CESSATION OF MATTHEW ROBERT CAYTON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18Change of details for Mr Adrian John Wilmshurst as a person with significant control on 2023-07-11
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AP01DIRECTOR APPOINTED MS DONNA THERESE HARMSON
2022-01-07CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA01Previous accounting period extended from 29/12/17 TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21PSC07CESSATION OF NIGEL GRACE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-09-20AA29/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21RES15CHANGE OF NAME 12/02/2015
2015-02-21CERTNMCompany name changed waterside 23 LIMITED\certificate issued on 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-04RES01ADOPT ARTICLES 04/11/14
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-07-03SH0123/06/14 STATEMENT OF CAPITAL GBP 100
2014-07-03AP01DIRECTOR APPOINTED MR ADRIAN JOHN WILMSHURST
2014-07-03AP01DIRECTOR APPOINTED MATTHEW ROBERT CAYTON
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
Trademarks
We have not found any records of FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR CONSTRUCTION CONSULTANCY GROUP 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 (64209 - Activities of other holding companies n.e.c.) as FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR CONSTRUCTION CONSULTANCY GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR CONSTRUCTION CONSULTANCY GROUP 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 FOUR CONSTRUCTION CONSULTANCY GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE9 2PF