Menna Overview
Here’s a quick overview of KEBLE HEATH CONSTRUCTION LIMITED 👀 — a Newcastle, Staffordshire based business that started in 1974.
KEBLE HEATH CONSTRUCTION LIMITED
- Company statusactive
- Company No01192783
- Age51 years 7 months Incorporated 5 December 1974
- Officers2
Address
61 Brick Kiln Lane, Parkhouse Industrial Estate West, Chesterton, Newcastle, Staffordshire, ST5 7AS
KEBLE HEATH CONSTRUCTION LIMITED is an active company incorporated on 5 December 1974 and based in Newcastle, Staffordshire. The company was registered 52 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Memorandum Articles
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Charles Milner | director | Dec 1965 | 11 Dec 1998 |
| COOPER, Jane | director | Jun 1967 | 27 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooper 5 Topco Limited | 29 Nov 2024 | |
| Fcg Investment 3 Limited | 02 Dec 2022 | |
| Mr Charles Milner Cooper | Dec 1965 | 06 Apr 2016 |
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Here’s a quick overview of KEBLE HEATH CONSTRUCTION LIMITED 👀 — a Newcastle, Staffordshire based business that started in 1974.