J D CIVILS GROUP LTD

Company 15480425 • Liquidation • Private limited company
Company age
2 years

Company overview

Incorporation date
10 February 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Registered office address

3rd Floor 37 Frederick Place, Brighton, BN1 4EA

Industry classification (SIC codes)

42990

Previous company names

J D CIVILS AND GROUNDWORKS LTD

10 February 2024 - 11 September 2024

Officers & directors (2)

SUTTON, Andrew

Director

Appointed: 1 June 2024

Active

DAYMENT, John

Director

Appointed: 10 February 2024 • Resigned: 19 June 2026

Recent filing history (23)

24 July 2026

Termination of appointment of John Dayment as a director on 19 June 2026

Officers • Form TM01

13 July 2026

Registered office address changed from 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 13 July 2026

Address • Form AD01

13 July 2026

Statement of affairs

Insolvency • Form LIQ02

13 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 July 2026

Resolutions

Resolution • Form RESOLUTIONS

26 March 2026

Registered office address changed from 4-5 Russell Court Palace Street Plymouth PL1 2AS England to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 26 March 2026

Address • Form AD01

27 October 2025

Accounts for a dormant company made up to 28 February 2025

Accounts • Form AA

2 May 2025

Confirmation statement made on 2 May 2025 with updates

Confirmation statement • Form CS01

2 May 2025

Change of details for Mr Andrew Sutton as a person with significant control on 15 October 2024

Persons with significant control • Form PSC04

2 May 2025

Change of details for Mr John Dayment as a person with significant control on 15 October 2024

Persons with significant control • Form PSC04

29 October 2024

Director's details changed for Mr John Dayment on 20 October 2024

Officers • Form CH01

28 October 2024

Change of details for Mr John Dayment as a person with significant control on 20 October 2024

Persons with significant control • Form PSC04

28 October 2024

Change of details for Mr Andrew Sutton as a person with significant control on 20 October 2024

Persons with significant control • Form PSC04

28 October 2024

Director's details changed for Mr Andrew Sutton on 20 October 2024

Officers • Form CH01

28 October 2024

Registered office address changed from 276 Union Street Torre Torquay Devon TQ2 5AQ England to 4-5 Russell Court Palace Street Plymouth PL1 2AS on 28 October 2024

Address • Form AD01

Persons with significant control (2)

Mr Andrew Sutton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 June 2024

Mr John Dayment

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 10 February 2024

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 June 2026

Practitioners:

Elias Paourou - 3rd Floor 37 Frederick Place

Marc Norman - 3rd Floor 37 Frederick Place

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 16 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No