C.J. Harpur & Sons Civil Engineering Limited

Company Name	C.J. Harpur & Sons Civil Engineering Limited
Directors	Cornelius Joseph Harpur and Stephen Cornell Harpur
Company Status	Active
Company Number	04379338
Category	Private Limited Company
Incorporation Date	22 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Cornelius Joseph Harpur
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 2002(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	C.J. Harpur & Sons Telford Road Thornton Industrial Estate Ellesmere Port CH65 5EU Wales

Director Name	Mr Stephen Cornell Harpur
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2002(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	C.J. Harpur & Sons Telford Road Thornton Industrial Estate Ellesmere Port CH65 5EU Wales

Secretary Name	Mr Paul Lounds
Status	Current
Appointed	27 October 2023(21 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	C.J. Harpur & Sons Telford Road Thornton Industrial Estate Ellesmere Port CH65 5EU Wales

Secretary Name	Irene Harpur
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	82 Wolverham Road Ellesmere Port Cheshire CH65 5BY Wales

Director Name	Mr Kenneth William Pratt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 January 2020)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	82 Wolverham Road Ellesmere Port Cheshire CH65 5BY Wales

Director Name	Mr Gary Harpur
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Wolverham Road Ellesmere Port Cheshire CH65 5BY Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	cjharpurandsons.com
Email address	[email protected]
Telephone	0151 3568665
Telephone region	Liverpool

Location

Registered Address	C.J. Harpur & Sons Telford Road Thornton Industrial Estate Ellesmere Port CH65 5EU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

70 at £1	Cornelius Joseph Harpur 66.67% Ordinary A
30 at £1	Stephen Cornell Harpur 28.57% Ordinary A
1 at £1	Cornelius Joseph Harpur 0.95% Ordinary B
1 at £1	Garry Harpur 0.95% Ordinary E
1 at £1	Kenneth Pratt 0.95% Ordinary D
1 at £1	Mrs Joanne Harpur 0.95% Ordinary C
1 at £1	Stephen Cornell Harpur 0.95% Ordinary B

Financials

Year	2014
Net Worth	£161,990
Cash	£33,363
Current Liabilities	£221,511

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

10 September 2009	Delivered on: 11 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 April 2007	Delivered on: 12 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at telford road thornton road thornton road industrial estate ellesmere port cheshire. Outstanding

10 September 2009

Delivered on: 11 September 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 April 2007

Delivered on: 12 May 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at telford road thornton road thornton road industrial estate ellesmere port cheshire.
Outstanding

Filing History

27 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 February 2021	Satisfaction of charge 2 in full (1 page)
1 February 2021	Satisfaction of charge 1 in full (1 page)
7 January 2021	Change of details for Mr Cornelius Joseph Harpur as a person with significant control on 7 January 2021 (2 pages)
7 January 2021	Change of details for Mr Stephen Cornell Harpur as a person with significant control on 7 January 2021 (2 pages)
7 January 2021	Director's details changed for Mr Cornelius Joseph Harpur on 7 January 2021 (2 pages)
7 January 2021	Registered office address changed from 82 Wolverham Road Ellesmere Port Cheshire CH65 5BY to C.J. Harpur & Sons Telford Road Thornton Industrial Estate Ellesmere Port CH65 5EU on 7 January 2021 (1 page)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
22 January 2020	Termination of appointment of Kenneth William Pratt as a director on 22 January 2020 (1 page)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
8 December 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
5 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
19 July 2019	Termination of appointment of Gary Harpur as a director on 3 May 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 May 2018	Director's details changed for Mr Garry Harpur on 10 May 2018 (2 pages)
10 May 2018	Director's details changed for Mr Stephen Cornell Harpur on 10 May 2018 (2 pages)
23 February 2018	Register inspection address has been changed to Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 105 (9 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 105 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 105 (9 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 105 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 105 (8 pages)
6 March 2014	Appointment of Mr Garry Harpur as a director (2 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 105 (8 pages)
6 March 2014	Appointment of Mr Garry Harpur as a director (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 105 (5 pages)
15 November 2013	Appointment of Mr Kenneth William Pratt as a director (2 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 105 (5 pages)
15 November 2013	Appointment of Mr Kenneth William Pratt as a director (2 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 105 (5 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Register inspection address has been changed (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Director's details changed for Cornelius Joseph Harpur on 22 March 2010 (2 pages)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Stephen Cornell Harpur on 22 March 2010 (2 pages)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Stephen Cornell Harpur on 22 March 2010 (2 pages)
1 April 2010	Director's details changed for Cornelius Joseph Harpur on 22 March 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 April 2009	Return made up to 22/02/09; full list of members (5 pages)
7 April 2009	Return made up to 22/02/09; full list of members (5 pages)
6 April 2009	Director's change of particulars / stephen harpur / 22/03/2009 (1 page)
6 April 2009	Director's change of particulars / stephen harpur / 22/03/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008	Return made up to 22/02/08; full list of members (5 pages)
9 April 2008	Return made up to 22/02/08; full list of members (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
1 April 2007	Return made up to 22/02/07; full list of members (8 pages)
1 April 2007	Return made up to 22/02/07; full list of members (8 pages)
9 March 2006	Return made up to 22/02/06; full list of members (8 pages)
9 March 2006	Return made up to 22/02/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 June 2005	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
14 June 2005	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
9 June 2005	Return made up to 22/02/05; full list of members (7 pages)
9 June 2005	Return made up to 22/02/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 April 2004	Secretary's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: 50 oxton road birkenhead wirral CH41 2TW (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 50 oxton road birkenhead wirral CH41 2TW (1 page)
11 April 2003	Nc inc already adjusted 05/03/03 (2 pages)
11 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2003	Nc inc already adjusted 05/03/03 (2 pages)
11 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Ad 01/04/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 March 2003	Ad 01/04/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
26 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
28 March 2002	Â£ nc 1000/2000 22/02/02 (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 March 2002	Â£ nc 1000/2000 22/02/02 (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 February 2002	Incorporation (15 pages)
22 February 2002	Incorporation (15 pages)