Central Middlesex Hospital Project Limited
Central Middlesex Hospital Project Limited
#04691615 • Active
Founded: 10/03/2003
Industries: Construction of commercial buildingsOther service activities n.e.c.
Location: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.15m
↑ 10%
Turnover £11.05m
↑ 98%
Gross Profit -£148,000
↓ 492%
Total Liabilities £7.5m
↑ 68%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Pascal Daniel Henri Lux | Director | 16/11/2023 | British,french | 48 years |
| Peter Galley | Director | 22/04/2022 | British | 48 years |
| Philip Kane | Director | 13/09/2021 | Irish | 45 years |
| Luc Desplanques | Commercial Director | 28/04/2011 | French | 62 years |
Role:
Director
Appointed:
16/11/2023
Nationality:
British,french
Age:
48 years
Role:
Director
Appointed:
22/04/2022
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
13/09/2021
Nationality:
Irish
Age:
45 years
Role:
Commercial Director
Appointed:
28/04/2011
Nationality:
French
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equans E&s Solutions Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Bycentral Limited Outstanding
Created 06/11/2003By way of a first fixed and floating charge all of cmhp's rights in respect of: (a) any and all amou...
Properties
No property information available
Grants
No grant information available
Group Structure
EQUANS S.A.S.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 26/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/01/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 29/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
26/03/2024 Persons With Significant Control
Change To A Person With Significant Control