Decipher Construction Management Limited

Company Name	Decipher Construction Management Limited
Director	Nicholas Paul Gibbons
Company Status	Active
Company Number	07573770
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Paul Gibbons
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bell Farm Court Tytherington Macclesfield Cheshire SK10 2JT

Director Name	Mr William Michael Bordill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Congleton Road Sandbach Cheshire CW11 4SP

Director Name	Mr Ian James Morris
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Drive Bollington Macclesfield Cheshire SK10 5DP

Director Name	Mr Anthony Caton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Lords Croft Clayton-Le-Woods Chorley Lancashire PR6 7TR

Contact

Website	deciphercm.co.uk
Telephone	01625 626200
Telephone region	Macclesfield

Location

Registered Address	Sunrise House Hulley Road Macclesfield SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

660 at £1	Paul Gibbons 66.00% Ordinary
170 at £1	Ian Morris 17.00% Ordinary
170 at £1	Tony Caton 17.00% Ordinary

Financials

Year	2014
Net Worth	£1,602
Cash	£52
Current Liabilities	£104,403

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

22 March 2024	Confirmation statement made on 22 March 2024 with updates (4 pages)
18 August 2023	Termination of appointment of Ian James Morris as a director on 17 August 2023 (1 page)
18 August 2023	Termination of appointment of William Michael Bordill as a director on 17 August 2023 (1 page)
3 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
21 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 March 2017	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to Sunrise House Hulley Road Macclesfield SK10 2LP on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to Sunrise House Hulley Road Macclesfield SK10 2LP on 28 March 2017 (1 page)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 November 2016	Termination of appointment of Anthony Caton as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Anthony Caton as a director on 3 November 2016 (1 page)
9 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
9 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (6 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Appointment of Mr Anthony Caton as a director (2 pages)
10 August 2012	Appointment of Mr Anthony Caton as a director (2 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
13 July 2011	Appointment of Mr Ian James Morris as a director (2 pages)
13 July 2011	Appointment of Mr William Michael Bordill as a director (2 pages)
13 July 2011	Appointment of Mr William Michael Bordill as a director (2 pages)
13 July 2011	Appointment of Mr Ian James Morris as a director (2 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Decipher Construction Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire