ISG CONSTRUCTION LIMITED

Overview

Company Name	ISG CONSTRUCTION LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00450103
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ISG CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ISG CONSTRUCTION LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ISG CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ISG REGIONS LIMITED	Jul 02, 2007	Jul 02, 2007
ISG TOTTY LIMITED	Sep 01, 2006	Sep 01, 2006
TOTTY CONSTRUCTION GROUP LIMITED	Jan 02, 2003	Jan 02, 2003
TOTTY CONSTRUCTION GROUP PLC	Jun 18, 1990	Jun 18, 1990
TOTTY BUILDING GROUP LIMITED	Dec 31, 1977	Dec 31, 1977
J.TOTTY & SONS LIMITED	Feb 26, 1948	Feb 26, 1948

What are the latest accounts for ISG CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ISG CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for ISG CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Satisfaction of charge 004501030024 in full	4 pages	MR04

Apr 27, 2026	Administrator's progress report	61 pages	AM10

Oct 20, 2025	Administrator's progress report	62 pages	AM10

Sep 02, 2025	Notice of extension of period of Administration	4 pages	AM19

Apr 29, 2025	Administrator's progress report	54 pages	AM10

Jan 10, 2025	Termination of appointment of Mark Cesenek as a director on Dec 20, 2024	1 pages	TM01

Dec 03, 2024	Notice of deemed approval of proposals	4 pages	AM06

Nov 28, 2024	Statement of administrator's proposal	176 pages	AM03

Oct 17, 2024	Statement of affairs with form AM02SOA/AM02SOC	43 pages	AM02

Sep 26, 2024	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on Sep 26, 2024	4 pages	AD01

Sep 26, 2024	Appointment of an administrator	4 pages	AM01

Jun 07, 2024	Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024	2 pages	AP03

Feb 29, 2024	Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024	1 pages	TM02

Jan 29, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Appointment of Mr Mark Cesenek as a director on Jun 30, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Jessica Lion as a director on Jun 30, 2023	1 pages	TM01

May 11, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

May 04, 2022	Appointment of Mr Scott Bolton as a director on Apr 30, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Steven James Mcgee as a director on Apr 30, 2022	1 pages	TM01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Robert Samuel Martin as a director on Dec 31, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Mr Christopher Howard Tapson as a director on Jul 01, 2021	2 pages	AP01

Jun 02, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

View All Filings

Who are the officers of ISG CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Annette Jane More London Place SE1 2AF London 1	Jun 03, 2024		Secretary	More London Place SE1 2AF London 1				323845380001
BOLTON, Scott More London Place SE1 2AF London 1	Apr 30, 2022		Director	More London Place SE1 2AF London 1	England	British	1974-7	290642840001
JAMES, Jonathan Ellis More London Place SE1 2AF London 1	Nov 18, 2019		Director	More London Place SE1 2AF London 1	United Kingdom	British	1962-4	104585020001
PRICE, Zoe 33 Aldgate High Street EC3N 1AG London Aldgate House England	Apr 25, 2019		Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	United Kingdom	British	1975-5	188478840002
SMITH, Thomas George More London Place SE1 2AF London 1	Aug 01, 2019		Director	More London Place SE1 2AF London 1	United Kingdom	British	1976-6	222590890001
TAPSON, Christopher Howard More London Place SE1 2AF London 1	Jul 01, 2021		Director	More London Place SE1 2AF London 1	England	British	1972-6	284821400001
CRANNEY, Jared Stephen Philip 33 Aldgate High Street EC3N 1AG London Aldgate House England	Sep 30, 2006	Mar 31, 2017	Secretary	33 Aldgate High Street EC3N 1AG London Aldgate House England		British		74806700006
HEARD, Nicholas James 33 Aldgate High Street EC3N 1AG London Aldgate House	Apr 20, 2017	Feb 29, 2024	Secretary	33 Aldgate High Street EC3N 1AG London Aldgate House				229932380001
JACKSON, David James 41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire	Aug 27, 1993	Dec 15, 1993	Secretary	41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire		British		62867720001
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	Apr 30, 1996	May 13, 2002	Secretary	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire		British		21105820001
PAYNE, Lorraine Grace 2 Huntington Crescent Headingley LS16 5RT Leeds	May 13, 2002	Oct 02, 2006	Secretary	2 Huntington Crescent Headingley LS16 5RT Leeds		British		52221890003
PURSEHOUSE, John 14 Vesper Drive Acomb YO2 3HT York North Yorkshire		Aug 27, 1993	Secretary	14 Vesper Drive Acomb YO2 3HT York North Yorkshire		British		32309150001
STIER, John Robert 37 Bachelor Lane Horsforth LS18 5NA Leeds West Yorkshire	Dec 15, 1993	Apr 30, 1996	Secretary	37 Bachelor Lane Horsforth LS18 5NA Leeds West Yorkshire		British		78901530001
STOCKTON, Mark Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 31, 2017	Apr 20, 2017	Secretary	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom				228202050001
BEST, David Martin 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	May 01, 1996	Jan 02, 2003	Director	34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	England	British	1958-10	47892490001
BOLTON, Stephen William 4 Kelsall Close WA3 6LZ Birchwood Cheshire	Apr 15, 2002	Dec 06, 2004	Director	4 Kelsall Close WA3 6LZ Birchwood Cheshire	England	British	1952-9	105589880001
BRAMWELL, David Matthew Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	Nov 06, 1997	Mar 31, 2002	Director	Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	England	British	1947-12	4250980001
BRIERLEY, Philip Warren House The Ridge Linton LS22 4HJ Wetherby West Yorkshire		Jun 28, 2006	Director	Warren House The Ridge Linton LS22 4HJ Wetherby West Yorkshire		British	1964-9	54808010001
BROWN, Neil 23 Nab Wood Drive BD18 4HP Shipley West Yorkshire	Oct 25, 1999	Jun 30, 2001	Director	23 Nab Wood Drive BD18 4HP Shipley West Yorkshire		British	1959-1	15505750001
BROWN, Philip Martin Harman 33 Aldgate High Street EC3N 1AG London Aldgate House	May 02, 2014	Jan 31, 2017	Director	33 Aldgate High Street EC3N 1AG London Aldgate House	United Kingdom	British	1970-7	187443420001
CESENEK, Mark More London Place SE1 2AF London 1	Jun 30, 2023	Dec 20, 2024	Director	More London Place SE1 2AF London 1	England	British	1982-10	280086600001
CLARKE, Bernard Francis c/o Isg Jackson Limited 86 Sandyhill Lane IP3 0NA Ipswich Jackson House Suffolk United Kingdom	Jul 01, 2011	Sep 21, 2012	Director	c/o Isg Jackson Limited 86 Sandyhill Lane IP3 0NA Ipswich Jackson House Suffolk United Kingdom	United Kingdom	British	1950-3	69383800001
CLOUGH, James George 33 Aldgate High Street EC3N 1AG London Aldgate House England	Apr 25, 2019	Jul 01, 2020	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	United Kingdom	British	1966-6	258097930001
COCKING, Alan Ackroyd 6 Westroyd LS28 8HZ Pudsey West Yorkshire		Nov 01, 1996	Director	6 Westroyd LS28 8HZ Pudsey West Yorkshire		British	1936-10	9835260001
COOK, Terry 22 Henshall Drive CW11 1YN Sandbach Cheshire	Mar 01, 2000	Jul 07, 2006	Director	22 Henshall Drive CW11 1YN Sandbach Cheshire		British	1949-2	69570270001
COSSELL, Paul Martin Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Jul 15, 2016	Apr 25, 2019	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1965-5	64007780003
COWING, Helen Gaye Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 01, 2016	Aug 31, 2016	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1966-6	180279040001
CRAGG, Graham Stephen 19 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire	Apr 18, 2002	Jul 01, 2006	Director	19 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		British	1953-4	63770050002
DEVERILL, Stuart Robert 33 Aldgate High Street EC3N 1AG London Aldgate House England	Jul 01, 2011	Jul 15, 2016	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1968-1	218289210001
FAIRCLOUGH, Mark Barry Hutton Grange Cottages Hutton Moor HG4 5LX Ripon North Yorkshire	Jun 20, 2001	Jul 07, 2006	Director	Hutton Grange Cottages Hutton Moor HG4 5LX Ripon North Yorkshire	United Kingdom	British	1964-8	77349910001
FARMER, Clare Catherine 33 Aldgate High Street EC3N 1AG London Aldgate House England	Apr 25, 2019	Nov 18, 2019	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1972-11	258098450001
FINN, Andrew Mark 33 Aldgate High Street EC3N 1AG London Aldgate House England	Oct 06, 2003	Jul 17, 2015	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1967-6	77372550003
GITTINS, John Joseph Exchange Quay M5 3EA Salford Quays Building 1	Jul 01, 2010	Jun 30, 2013	Director	Exchange Quay M5 3EA Salford Quays Building 1	United Kingdom	British	1971-6	98313900002
GITTINS, John Joseph 26 Tickhill Way Rossington DN11 0FL Doncaster South Yorkshire	May 21, 2004	Jul 31, 2007	Director	26 Tickhill Way Rossington DN11 0FL Doncaster South Yorkshire	United Kingdom	British	1971-6	98313900001
GOLDSWORTHY, Mark Stuart 33 Aldgate High Street EC3N 1AG London Aldgate House	Sep 28, 2015	Oct 31, 2016	Director	33 Aldgate High Street EC3N 1AG London Aldgate House	United Kingdom	British	1979-1	160218810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISG CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isg Construction Holdings Limited

Apr 06, 2016

33 Aldgate High Street

EC3N 1AG London

Aldgate House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07272660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ISG CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy Vance 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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