NEW MEANING CONSTRUCTION LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
NEW MEANING CONSTRUCTION LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
NEW MEANING CONSTRUCTION LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05944535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NEW MEANING CONSTRUCTION LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05944535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NEW MEANING CONSTRUCTION LIMITED - CAMBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/02/2022 | 31/05/2024 |
Registered Office
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACE CONSTRUCTION LIMITED (until 04/02/2022)
PACE CONSTRUCTION LIMITED (until 04/02/2022)
NEW MEANING LIMITED (until 30/11/2018)
LETT EVANS LIMITED (until 24/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PETER LETT | Nov 1967 | New Zealander | Director | 2006-09-25 | CURRENT |
| JOHN CHRISTOPHER EVANS | Jun 1959 | British | Director | 2006-09-25 | CURRENT |
| MRS CLAIRE GERALDINE EVANS | Aug 1960 | British | Director | 2022-06-22 | CURRENT |
| MRS PATRICIA JULIA DOWNING | May 1963 | British | Director | 2022-06-22 | CURRENT |
| JOHN CHRISTOPHER EVANS | Jun 1959 | British | Secretary | 2006-09-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Christopher Evans | 2016-04-06 | 6/1959 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Peter Lett | 2016-04-06 | 11/1967 | Stewkley Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Meaning Construction Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 28-02-2022 | £11,753 Cash £-132,581 equity |
| Pace Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £2,925 Cash £-24,263 equity |
| Pace Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 29-02-2020 | £6,563 Cash £3,244 equity |
| Pace Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 28-02-2019 | £146 Cash £-4,860 equity |
| Pace Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-15 | 28-02-2018 | £294 Cash £-2,391 equity |
| New Meaning Limited - Accounts to registrar - small 17.2 | 2017-06-29 | 30-09-2016 | £1,660 Cash £-1,292 equity |
| New Meaning Limited - Abbreviated accounts 16.1 | 2016-06-22 | 30-09-2015 | £22,399 Cash £675 equity |
| New Meaning Limited - Limited company - abbreviated - 11.6 | 2015-06-17 | 30-09-2014 | £81,487 Cash £789 equity |