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CCO BUILDING CONSULTANCY LIMITED
18 Eaton Avenue, Matrix Park Euxton, Preston, Lancashire, PR7 7NA
ActiveltdINC 2003SIC 71129
Company Information
Registered Address18 Eaton Avenue, Matrix Park Euxton, Preston, Lancashire, PR7 7NA
Incorporated11 June 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71129 — Other engineering activities
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due25 June 2027
Confirmation Last Filed11 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £194,152 | £190,539 | £207,290 | £273,922 | £290,474 | £228,666 | £2,923,496 | £2,803,754 | £2,615,033 |
| Cash | £209,393 | £162,838 | £215,831 | £185,867 | £188,969 | £83,732 | £2,706,722 | £2,384,373 | £2,263,436 |
| Current assets | £252,811 | £266,395 | £304,042 | £384,669 | £430,171 | £325,818 | £2,980,044 | £2,872,962 | £2,668,609 |
| Fixed assets | £15,847 | £9,916 | £12,137 | £36,526 | £50,453 | £74,811 | £113,921 | £152,174 | £187,442 |
| Creditors | £72,095 | £84,797 | £107,819 | £146,050 | £189,656 | £171,155 | £169,320 | £218,953 | £238,760 |
| Employees | 7 | 8 | 8 | 8 | 10 | 8 | 11 | 11 | 12 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- COWAN BUILDING CONSULTANCY LIMITED 11 June 2003 to 4 April 2022
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