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Home > England & Wales Companies > CASHELTON CONSTRUCTION LIMITED
Company Information for

CASHELTON CONSTRUCTION LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
Company Registration Number
03405283
Private Limited Company
Active

Company Overview

About Cashelton Construction Ltd
CASHELTON CONSTRUCTION LIMITED was founded on 1997-07-18 and has its registered office in Hinckley. The organisation's status is listed as "Active". Cashelton Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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
CASHELTON CONSTRUCTION LIMITED
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3DR
Other companies in CV11
 
Filing Information
Company Number 03405283
Company ID Number 03405283
Date formed 1997-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729221441  
Last Datalog update: 2024-08-05 13:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASHELTON CONSTRUCTION LIMITED
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Companies with same name CASHELTON CONSTRUCTION LIMITED
The following companies were found which have the same name as CASHELTON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASHELTON CONSTRUCTION (HOLDINGS) LTD 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Active Company formed on the 2015-04-10

Company Officers of CASHELTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE MCGRORY
 Company Secretary 2009-06-24
MICHAEL MC GRORY
 Director 1997-09-15
JASON JOHN MCGRORY
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MC GRORY
 Director 1997-09-15 2012-07-06
SARAH MCGORY
 Company Secretary 2009-07-27 2010-07-24
NANCY MC GRORY
 Company Secretary 1997-09-15 2009-06-24
SEMKEN LIMITED
 Nominated Secretary 1997-07-18 1997-07-18
LUFMER LIMITED
 Nominated Director 1997-07-18 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JOHN MCGRORY CASHELTON CONSTRUCTION (HOLDINGS) LTD Director 2015-04-10 CURRENT 2015-04-10 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
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-22PSC05Change of details for Cashelton Construction (Holdings) Ltd as a person with significant control on 2019-09-05
2019-12-18CH01Director's details changed for Mr Jason John Mcgrory on 2019-09-05
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Manor Court Chambers Townsend Drive Nuneaton CV11 6RU
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AP01DIRECTOR APPOINTED MRS AMY MCGRORY
2018-10-22AP01DIRECTOR APPOINTED MRS AMY MCGRORY
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC GRORY
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC GRORY
2018-08-10TM02Termination of appointment of Sarah Anne Mcgrory on 2018-08-09
2018-08-10TM02Termination of appointment of Sarah Anne Mcgrory on 2018-08-09
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-20CH01Director's details changed for Mr Jason John Mcgrory on 2017-07-01
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034052830001
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-09AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-22SH08Change of share class name or designation
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Office D 272 Montgomery Street Sparkhill Birmingham B11 1DS
2013-07-31AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MR. JASON MCGRORY
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MC GRORY
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0118/07/11 FULL LIST
2011-05-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-01AR0118/07/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MC GRORY / 18/07/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MC GRORY / 18/07/2010
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH MCGORY
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-03288aSECRETARY APPOINTED SARAH MCGORY
2009-07-06288aSECRETARY APPOINTED SARAH ANNE MCGRORY
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY NANCY MC GRORY
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363sRETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-18363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-09-17363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 37 AYRE ROAD ERDINGTON BIRMINGHAM B24 9DU
2003-08-07363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-22363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2000-11-15363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-21363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-06-04SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/98
1998-10-15363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-04-02288aNEW SECRETARY APPOINTED
1998-04-02288aNEW DIRECTOR APPOINTED
1998-04-02288aNEW DIRECTOR APPOINTED
1998-03-2588(2)RAD 15/09/97--------- £ SI 99@1=99 £ IC 1/100
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 37 AYR ROAD ERDINGTON BIRMINGHAM B24 6DU
1997-07-25288bSECRETARY RESIGNED
1997-07-25288bDIRECTOR RESIGNED
1997-07-25287REGISTERED OFFICE CHANGED ON 25/07/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1997-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1020232 Active Licenced property: COVENTRY ROAD HOLLYHURST FARM ALDERMANS GREEN COVENTRY ALDERMANS GREEN GB CV2 1NU. Correspondance address: EARLSDON 80 STYVECHALE AVENUE COVENTRY GB CV5 6DX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1020232 Active Licenced property: COVENTRY ROAD HOLLYHURST FARM ALDERMANS GREEN COVENTRY ALDERMANS GREEN GB CV2 1NU. Correspondance address: EARLSDON 80 STYVECHALE AVENUE COVENTRY GB CV5 6DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CASHELTON CONSTRUCTION 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
2015-10-14 Outstanding CASHELTON CONSTRUCTION (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CASHELTON CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CASHELTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASHELTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of CASHELTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASHELTON CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2015-02-21 GBP £730 Premises
North Warwickshire Borough Council 2014-11-19 GBP £2,358 Supplies and Services
Coventry City Council 2013-10-25 GBP £10,500 Sub Contactor Costs
Coventry City Council 2013-10-25 GBP £21,000 Sub Contactor Costs
Coventry City Council 2013-10-07 GBP £10,500 Sub Contactor Costs
Coventry City Council 2013-10-07 GBP £21,000 Sub Contactor Costs
Coventry City Council 2013-07-31 GBP £10,500 Sub Contactor Costs
Coventry City Council 2013-07-31 GBP £21,000 Sub Contactor Costs
Coventry City Council 2013-06-17 GBP £12,075 Sub Contactor Costs
Coventry City Council 2013-06-17 GBP £12,075 Sub Contactor Costs
Coventry City Council 2013-06-17 GBP £12,075 Sub Contactor Costs
Coventry City Council 2013-06-14 GBP £12,075 Sub Contactor Costs
Coventry City Council 2013-06-14 GBP £12,075 Sub Contactor Costs
Coventry City Council 2013-06-14 GBP £12,075 Sub Contactor Costs
Coventry City Council 2013-06-07 GBP £5,250 Sub Contactor Costs
Coventry City Council 2013-06-07 GBP £19,950 Sub Contactor Costs
Coventry City Council 2013-04-12 GBP £19,950 Sub Contactor Costs
Coventry City Council 2013-04-12 GBP £21,000 Sub Contactor Costs
Coventry City Council 2013-03-06 GBP £17,850 Sub Contactor Costs
Coventry City Council 2013-02-13 GBP £15,750 Sub Contactor Costs
Coventry City Council 2013-02-13 GBP £15,750 Sub Contactor Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASHELTON CONSTRUCTION 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 CASHELTON CONSTRUCTION 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 CASHELTON CONSTRUCTION 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.
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    Other companies at postcode LE10 3DR