Denne Construction Limited

02643051

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 04/09/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

99999

Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Mr Philippe Laurent Bernard

director · Since 01/02/2025

DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 7 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Denne Group Limited

75–100% shares

75–100% votes

Appoint directors

Denne Court, Hengist Field, Sittingbourne, ME9 8FH

Reg: 1050592 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BOUYGUES BATIMENT INTERNATIONAL

Created 16/03/2011Registered 28/03/2011Satisfied 08/04/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/03/2011Registered 19/03/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/03/2011Registered 19/03/2011

charge

satisfied

GEOFFREY HERBERT THOMAS RANDALL

Created 19/02/2010Registered 23/02/2010Satisfied 16/12/2010