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Companies House/Cardiff/Company profile

KENYON CONSTRUCTION LIMITED

Active - Proposal to Strike off
01790577·incorporated 1984-02-10

KENYON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 10 February 1984 at Companies House (number 01790577; OpenRegistry canonical ID GB-01790577-kenyon-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1984-02-10
Registered Address
PO Box 4385, 01790577 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-31. Next confirmation statement due 2023-11-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KENYON CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Neville Taylor born 1967 resident in England, British national. Notified 2022-10-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Thk Holdings Limited (England reg. 11396253). Notified 2018-06-29. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • T H Kenyon Holdings Limited (England And Wales reg. 03204548). Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KENYON CONSTRUCTION LIMITED has previously traded as:

  • KENYON CONSTRUCTION PUBLIC LIMITED COMPANY (until 2020-08-19)
  • T H KENYON PUBLIC LIMITED COMPANY (until 2020-08-19)
  • T. H. KENYON & SONS PLC (until 2014-10-15)

Similar UK companies

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Other companies registered in Cardiff: