Company information:
Container City Construction Limited (No: 03299656)
Address: 12 DOUGHTY STREET, LONDON, WC1N 2PL, ENGLAND
Status: Active
Incorporated: 01-Jul-1997
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: ALEXANDER ALBERT HENRY FRASER ( DOB: Aug-1984 From: Jun-2022 )
Current Director: BENEDICT CHARLES TURCAN HAMILTON ( DOB: Feb-1988 From: Apr-2024 )
Current Director: ERIC GEORGE REYNOLDS ( DOB: Jul-1943 From: Feb-1997 )
Current Secretary: DAVID ALEXANDER ROSS ( From: Jan-2023 )
Resigned Director: SIMON THOMAS GRAY ( DOB: Jan-1957 From: Feb-1997 To: Oct-1997 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Secretary: CHARLES EDWARD BOWEN ( From: Oct-1999 To: Sep-2007 )
Resigned Secretary: TIMOTHY JOHN FARMBOROUGH ( From: Oct-1997 To: Sep-1999 )
Resigned Secretary: SIMON THOMAS GRAY ( DOB: Jan-1957 From: Feb-1997 To: Oct-1997 )
Resigned Secretary: LORRAINE MCGOWAN ( From: Sep-2007 To: Nov-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Secretary: TIM WHELAN ( From: Dec-2019 To: Jan-2023 )
Persons of Significant Control:
Urban Space Holdings Limited, 64 Orchard Place, London, E14 0JW, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-30)
Corriegarth Investments Limited, London, WC1N 2PL, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Hon Alexander Albert Henry Fraser, London, WC1N 2PL, England: Right to appoint and remove directors as a member of a firm (Notified: 2022-06-30)
Mr Eric George Reynolds, 64 Orchard Place, London, E14 0JW: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Current assets | 761,960 | 502,502 | 761960.0,502502.0 |
| Current assets / Debtors | 614,520 | 91,286 | 614520.0,91286.0 |
| Current assets / Cash at bank and on hand | 147,440 | 22,586 | 147440.0,22586.0 |
| Net current assets (liabilities) | -110,409 | -190,849 | -110409.0,-190849.0 |
| Equity / share capital and reserves | -110,409 | -190,849 | -110409.0,-190849.0 |