Planet Contracting Limited

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Planet Contracting Limited

01878311•Private Limited With Share Capital

Planet House Edward Way, Burgess Hill, West Sussex, RH159TZ

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Incorporated

17/01/1985

Company Age

41 years

Directors

8

Employees

55

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Planet Contracting Limited (01878311) is a private limited with share capital incorporated on 17/01/1985 (41 years old) and registered in west sussex, RH159TZ. The company operates under SIC code 43390 - other building completion and finishing.

Planet contracting limited is a construction company based out of planet house edward way, burgess hill, united kingdom.

Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 17/01/1985
RH159TZ
55 employees

Financial Overview

Total Assets

£14.18M

Liabilities

£3.99M

Net Assets

£10.19M

Turnover

£21.45M

Cash

£815.3K

Key Metrics

55

Employees

8

Directors

1

Shareholders

3

CCJs

Board of Directors

5
C
cengiz akay
director
A
andrew trevor cox
director
C
chris vaughan harragin
director
S
shane harley thewlis
director
D
david edward denton
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Auditors Resignation Company
Category:Auditors
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Resolution
Category:Resolution
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:19-06-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date11/05/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 6, Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN146RZ
Unit 3 Castle Farm, Cholmondeley, Malpas, Cheshire, SY148AQ
15 Allington Street, London, SW1E5EB
622 Woodborough Road, Nottingham, Nottingham, Nottinghamshire, NG35FS
Miston Street, Bootle, Merseyside, L208EL

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Contact

Planet House Edward Way, Burgess Hill, West Sussex, RH159TZ