SM

SKANSKA MAJOR PROJECTS LIMITED

Active

Company number 00993835

Leavesden, United Kingdom · Incorporated 9 November 1970

1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Last updated on 28 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEINER ALISCOTT LIMITED · 9 November 1970 – 22 October 1996

TRAFALGAR HOUSE PLANT HIRE LIMITED · 22 October 1996 – 12 October 2001

SKANSKA WHESSOE LIMITED · 12 October 2001 – 17 June 2004

SKANSKA LNG LIMITED · 17 June 2004 – 24 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Skanska Construction Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2025 View
Legacy
Accounts
24 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2024 View
Legacy
Accounts
2 August 2024 View
Legacy
Other
2 August 2024 View
Legacy
Other
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Legacy
Accounts
24 August 2022 View
Legacy
Other
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Legacy
Other
4 November 2021 View
Legacy
Other
4 November 2021 View
Legacy
Accounts
18 October 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
5 November 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
15 March 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Memorandum Articles
Incorporation
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
21 March 2005 View
Memorandum Articles
Incorporation
7 March 2005 View
Certificate Change Of Name Company
Change Of Name
24 February 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Accounts
14 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Memorandum Articles
Incorporation
29 June 2004 View
Legacy
Officers
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
17 June 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Address
26 August 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
23 December 2002 View
Miscellaneous
Miscellaneous
1 July 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Resolution
Resolution
11 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
12 March 2002 View
Memorandum Articles
Incorporation
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Accounts With Accounts Type Dormant
Accounts
17 April 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Address
12 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Accounts With Accounts Type Dormant
Accounts
10 March 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Dormant
Accounts
11 February 1999 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Dormant
Accounts
10 February 1998 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Dormant
Accounts
11 June 1997 View
Legacy
Annual Return
2 April 1997 View
Memorandum Articles
Incorporation
27 November 1996 View
Certificate Change Of Name Company
Change Of Name
22 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Accounts
20 September 1996 View
Legacy
Address
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Dormant
Accounts
20 November 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Dormant
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Dormant
Accounts
24 January 1994 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Dormant
Accounts
17 February 1993 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
25 March 1992 View
Accounts With Accounts Type Dormant
Accounts
3 February 1992 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
2 September 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Annual Return
8 April 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Address
30 January 1990 View
Resolution
Resolution
21 November 1989 View
Accounts With Accounts Type Dormant
Accounts
7 April 1989 View
Legacy
Annual Return
7 April 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
28 June 1988 View
Accounts With Accounts Type Full
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Legacy
Address
19 August 1987 View
Accounts With Accounts Type Full
Accounts
29 May 1987 View
Legacy
Annual Return
29 May 1987 View
Legacy
Officers
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Accounts With Accounts Type Full
Accounts
30 May 1986 View
Legacy
Annual Return
30 May 1986 View
Certificate Change Of Name Company
Change Of Name
19 June 1974 View
Miscellaneous
Miscellaneous
9 November 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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