LOGAN CONSTRUCTION LIMITED

Company summary

Company number: 02968000
Status: ACTIVE
Incorporated / age: 15 September 199432 years
Registered office: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Accounts due: 31 May 2027
Confirmation statement due: 29 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALZELL, Hayley ACTIVE	Secretary	31 Oct 2014				Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
BUTTON, Derek Ernest ACTIVE	Director	15 Sep 1994		United Kingdom	May 1949	Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
BUTTON, Hilary Louise ACTIVE	Director	12 Nov 1998		United Kingdom	May 1950	Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
BUTTON, Derek Ernest RESIGNED	Secretary	15 Sep 1994	31 Oct 2014			Lensfield, Coach Lane, Cheveley, Newmarket, Suffolk, CB8 9ST
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1994	15 Sep 1994			6-8 Underwood Street, London, N1 7JQ
BUTTON, Christopher James RESIGNED	Director	21 Jun 1996	12 Nov 1998		December 1974	5 Parsonage Court, Whittlesford, Cambridge, CB2 4PH
CALDWELL, Hilary Louise RESIGNED	Director	15 Sep 1994	20 Jun 1996		May 1950	26 Finchams Close, Linton, Cambridge, CB1 6NE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Sep 1994	15 Sep 1994			6-8 Underwood Street, London, N1 7JQ

DALZELL, Hayley ACTIVE
Role: Secretary
Appointed on: 31 Oct 2014
Address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

BUTTON, Derek Ernest ACTIVE
Role: Director
Appointed on: 15 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

BUTTON, Hilary Louise ACTIVE
Role: Director
Appointed on: 12 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

Created	Status	Filings
18 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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