Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Cervinia Beauty Limited
- Incorporated
- 30 December 1960 (65 years)
- Previously known as
- Clark & Fenn Skanska Limited (until 19 January 2026)Clark & Fenn Limited (until 11 May 2001)
- Industry
- Other building completion and finishing (43390)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Hercules WayLeavesdenWD25 7GS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
Also at Duran Fyc Limited (proposed for strike-off), Marktune Limited, Trinity Tower Property Company Limited · more companies
British
Born January 1977 (49)
Director · Appointed 15 May 2023
Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies
British
Born March 1967 (59)
Secretary · Appointed 15 January 2007
Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies
British
Officer history (28 former)
19 August 2025
Resigned Farmer, Andrew Clive as Director
19 August 2025
15 May 2023
15 May 2023
30 March 2018
6 March 2018
7 November 2016
7 November 2016
30 June 2014
Resigned Cooke, Victor as Director
3 October 2012
3 October 2012
1 July 2010
1 July 2010
1 July 2010
1 July 2010
Appointed Farmer, Andrew Clive as Director
4 December 2009
4 December 2008
4 December 2008
14 April 2008
14 April 2008
10 August 2007
10 August 2007
15 January 2007
15 January 2007
9 June 2006
30 June 2005
16 February 2004
Resigned England, John Charles as Director
20 January 2004
31 December 2002
1 July 2001
1 July 2001
1 February 2001
Appointed Cooke, Victor as Director
30 September 2000
1 July 2000
30 June 2000
8 January 1999
8 January 1999
1 September 1998
Appointed England, John Charles as Director
1 November 1997
1 November 1997
1 July 1996
30 June 1996
31 January 1996
Resigned Barton, Gary Edgar Albert as Director
31 December 1994
Resigned Rugg, Maurice as Director
1 August 1994
31 January 1994
Resigned Blake, Anthony George as Director
5 April 1993
5 April 1993
31 October 1992
Resigned Swaden, Edward John as Director
29 September 1992
Resigned Main, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 191408
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Skanska Cementation International Limited Owns 75–100% of shares
Skanska UK PLC Owns 75–100% of shares
Cementation Mining Limited Owns 75–100% of shares
Davy Mining Limited Owns 75–100% of shares
Sarawak Surili Limited Owns 75–100% of shares
Skanska Construction Services Trustee Limited Owns 75–100% of shares
Skanska Construction (Regions) Limited Owns 75–100% of shares
Skanska Construction UK Limited Owns 75–100% of shares
Cementation Skanska Limited Owns 75–100% of shares
Cervinia Beauty Limited This company Owns 75–100% of shares
Skanska J.V. Projects Ltd Owns 75–100% of shares
Skanska Major Projects Limited Owns 75–100% of shares
Skanska Rashleigh Weatherfoil Limited Owns 75–100% of shares
Skanska Healthcare Trustees Limited Owns 75–100% of shares
Skanska Infrastructure Development UK Limited Owns 75–100% of shares
Skanska Infrastructure Investment UK Limited Owns 75–100% of shares
Skanska Technology Limited Owns 75–100% of shares
Skanska Trusteeships Limited Owns 75–100% of shares
Trollope & Colls Limited Owns 75–100% of shares
Wastwater Red Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 19 January 2026 | Certificate of change of name | |||
| 12 December 2025 | Statement of capital | |||
| 10 December 2025 | Insolvency filing | |||
| 10 December 2025 | Share capital filing |
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