CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
COMPANY NUMBER
02914354
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/03/1994
(30 years and 8 months old)
WEBSITE
http://construct.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3AD
Telephone: 08442491355
TPS: No
297 Euston Road
LONDON
NW1 3AD
Gillingham House
38-44 Gillingham Street
London
SW1V 1HU
Telephone: 2491355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Dennis Alan Keogh (924963006) has left the board |
Credit Risk Overview
Want to learn more about CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2011 - Present (13 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
24/06/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Dennis Alan Keogh (924963006) has left the board |
| 30/05/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Thomas Joseph Connell (926855149) Appointed |
| 08/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | BUILD UK GROUP LIMITED (919938446) has left the board |
| 11/01/2022 | New Company Secretary MINERAL PRODUCTS ASSOCIATION LIMITED (929115133) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Philip David Petz (911145936) Appointed |
| 28/09/2020 | Alastair Donald MacIver (904471259) has left the board |
| 28/09/2020 | Steven John Regan (922229799) has left the board |
| 25/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Neil Stewart Marney (926864864) has left the board |
| 15/04/2020 | New Board Member Neil Stewart Marney (919949981) Appointed |
| 08/04/2020 | New Board Member Stephen David James Hemsley (924419134) Appointed |
| 06/04/2020 | New Board Member Neil Stewart Marney (926864864) Appointed |
| 06/04/2020 | New Board Member Martyn Wayne Price (907904233) Appointed |
| 01/04/2020 | Neil Alan Jackson (920970949) has left the board |
| 01/04/2020 | Donald Alexander Houston (924963069) has left the board |
| 01/04/2020 | Brian Quinlan Morrisroe (915899850) has left the board |
| 31/01/2020 | Change in Reg. Office |
| 15/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | BUILD UK GROUP LIMITED (924449324) has left the board |
| 06/12/2018 | New Company Secretary BUILD UK GROUP LIMITED (919938446) Appointed |
| 23/08/2018 | New Board Member Donald Alexander Houston (924963069) Appointed |
| 23/08/2018 | New Board Member Dennis Alan Keogh (924963006) Appointed |
| 22/08/2018 | New Board Member Neil Alan Jackson (920970949) Appointed |
| 22/08/2018 | New Board Member Brian Quinlan Morrisroe (915899850) Appointed |
| 07/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Company Secretary BUILD UK GROUP LIMITED (924449324) Appointed |
| 26/03/2018 | Robin Lancelot Lionel Holdsworth (910426384) has left the board |
| 01/02/2018 | Change in Reg. Office |
| 11/07/2017 | Corneilius Michael Mitchell (901523689) has left the board |
| 30/04/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Steven John Regan (922229799) Appointed |
| 03/11/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 07/05/2015 | New Board Member Alastair Donald MacIver (904471259) Appointed |
| 05/05/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
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