CONSTRUCTION SYSTEM SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
COMPANY NUMBER
06824781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
19/02/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
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 |
|---|---|
| 09/01/2025 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
Credit Risk Overview
Want to learn more about CONSTRUCTION SYSTEM SOLUTIONS 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 CONSTRUCTION SYSTEM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTION SYSTEM SOLUTIONS 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 |
|---|---|---|---|---|
|
19/02/2009 - 31/12/2010 (1 years and 10 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/03/2009 - 15/03/2013 (3 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
31/05/2010 - 30/03/2012 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 09/01/2025 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 22/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 25/01/2016 | Francois Petry (920421748) has left the board |
| 25/01/2016 | New Board Member Francois Petry (920421669) Appointed |
| 18/01/2016 | New Board Member Francois Petry (920421748) Appointed |
| 06/01/2016 | Andrew Robert Dix (908810612) has left the board |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | Christine Alice Carling (902895486) has left the board |
| 29/07/2015 | Ian Carling (900518277) has left the board |
| 25/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Christine Alice Carling (902895486) Appointed |
| 22/09/2014 | John Gerard Kennedy (913555064) has left the board |
| 31/07/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 31/07/2014 | Michael Paul Pearce (913959163) has left the board |
| 24/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 19/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 19/02/2013 | Alain Gerard Edmond Bourguignon (915036844) has left the board |
| 10/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
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