Menna Overview
Here’s a quick overview of DAVIES CONSTRUCTION & ENGINEERING LIMITED 👀 — a London based business that started in 2000.
DAVIES CONSTRUCTION & ENGINEERING LIMITED
- Company statusactive
- Company No03993524
- Age26 years 2 months Incorporated 15 May 2000
- Officers4
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES CONSTRUCTION & ENGINEERING LIMITED is an active company incorporated on 15 May 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| CARR, Allison Jane | director | Jun 1970 | 31 Dec 2024 |
| COOMBES, Darren Paul | director | Jun 1967 | 15 Jun 2012 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 01 Jul 2016 |
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, LUMSDON, Gary John, PALMER, Adrian Russell, EDE, David George are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, COOMBES, Darren Paul, WILKINSON, Amber, LUMSDON, Gary John are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, DEBIASE, Antonio are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, DAVIS, Pauline Loretta, PALMER, Adrian Russell, CHAPMAN, Mark David, EDE, David George are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, COOMBES, Darren Paul, LUMSDON, Gary John, PALMER, Adrian Russell, WRIGHT, Leslie Terence are mutual persons.
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COOMBES, Darren Paul are mutual persons.
COOMBES, Darren Paul are mutual persons.
COOMBES, Darren Paul are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of DAVIES CONSTRUCTION & ENGINEERING LIMITED 👀 — a London based business that started in 2000.