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Companies House/Doncaster/Company profile

COMBINED DEVELOPMENT GROUP LTD

Active
11811454·incorporated 2019-02-07

COMBINED DEVELOPMENT GROUP LTD is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11811454; OpenRegistry canonical ID GB-11811454-combined-development-group-ltd). 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 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
G16 GRESLEY HOUSE, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5HX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-30. Next accounts due 2023-07-30. Financial year-end: 30/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-02-06. Next confirmation statement due 2024-02-20.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMBINED DEVELOPMENT GROUP LTD has 2 persons with significant control on file:

  • Combined Property Ltd (United Kingdom reg. 11525548). Notified 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Edward Mckay born 1981 resident in United Kingdom, British national. Notified 2019-12-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Mark Mckay born 1981 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-12-23.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Eleanor Mckay born 1983 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-12-23.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Mark Frain born 1974 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-12-23.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Doncaster: