West Carclaze Development Ltd

Active12045783 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Other construction installation (43290)
Accounts type
Dormant
Region
South West
Address
Prydis Accounts Limited
The Parade
Liskeard
PL14 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2024
British
Born April 1975 (51)
Director · Appointed 5 November 2024
British
Born March 1965 (61)
Officer history (2 former)
5 November 2024
Appointed Beresford, Dorian as Director
5 November 2024
Appointed Yule-Smith, Alexander Harry as Director
5 November 2024
Resigned Konings, Frank as Director
5 November 2024
Resigned Maksoud, Maher Rafik as Director
12 June 2019
Appointed Konings, Frank as Director
12 June 2019
Appointed Maksoud, Maher Rafik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06686237

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eco-Bos Construction Ltd Owns 75–100% of shares
West Carclaze Development Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1,000
Cash
£0

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000
Cash£0£0£0£0
Net Current Assets£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates1 April 2026
31 December 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates1 April 2025
5 November 2024Appointment of a director
5 November 2024Appointment of a director
Show all recent filings

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