CIAD BUILDING SERVICES LIMITED

CIAD BUILDING SERVICES LIMITED is an active private limited company, incorporated on 13 June 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on May Avenue, Gravesend. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CIAD BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 MAY AVENUE INDUSTRIAL ESTATE, MAY AVENUE
Address Line 2	NORTHFLEET
Post Town	GRAVESEND
County	KENT
Postcode	DA11 8RU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

CIAD BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR BARRY PAUL FENTON

(~56 year old British national)

64 GRENFELL AVENUE, HORNCHURCH, ESSEX, RM12 4DN

Current Director
Gives occupation as SITE SUPERVISOR
Usually resident in ENGLAND

Appointed on 13/06/2003

MR TONY WARREN

(~62 year old British national)

11 RIDGEWAY AVENUE, GRAVESEND, KENT, DA12 5BD

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2005

MR IAN CHARLES BUBB

(~59 year old British national)

UNIT 8 MAY AVENUE INDUSTRIAL ESTATE, MAY AVENUE, NORTHFLEET, GRAVESEND, KENT, DA11 8RU, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 13/06/2003

MR TONY WARREN

(~62 year old British national)

11 RIDGEWAY AVENUE, GRAVESEND, KENT, DA12 5BD

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2005

Shareholders

(Persons of Significant Control)

Mr Tony Warren

(~62 year old British national)

Unit 8, May Avenue Industrial Estate, May Avenue, Northfleet, Gravesend, Kent, DA11 8RU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Barry Paul Fenton

(~56 year old British national)

Unit 8, May Avenue Industrial Estate, May Avenue, Northfleet, Gravesend, DA11 8RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Victoria Ann Fenton

(~56 year old British national)

Unit 8, May Avenue Industrial Estate, May Avenue, Northfleet, Gravesend, DA11 8RU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Corinne Warren

(~62 year old British national)

Unit 8, May Avenue Industrial Estate, May Avenue, Northfleet, Gravesend, Kent, DA11 8RU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

56 PARKHILL ROAD LIMITED

MR IAN CHARLES BUBB

ABLEBAY LIMITED

MR IAN CHARLES BUBB

ASH TREE COURT RESIDENTS ASSOCIATION LIMITED

MR IAN CHARLES BUBB

CHARLESWORTH HOUSE RESIDENTS ASSOCIATION LIMITED

MR IAN CHARLES BUBB

CYPRESS COURT RESIDENTS ASSOCIATION LIMITED

MR IAN CHARLES BUBB

DITTON PLACE RESIDENTS ASSOCIATION LIMITED

MR IAN CHARLES BUBB

ELIZABETHAN COURT MANAGEMENT (CHARING) LIMITED

MR IAN CHARLES BUBB

ETT PROJECTS LIMITED

MR IAN CHARLES BUBB
MR TONY WARREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)