CONSTRUCTION FASTENER TECHNIQUES LIMITED
Overview
| Company Name | CONSTRUCTION FASTENER TECHNIQUES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01972717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION FASTENER TECHNIQUES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONSTRUCTION FASTENER TECHNIQUES LIMITED located?
| Registered Office Address | Tibbetts House Beaumont Road OX16 1RH Banbury West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION FASTENER TECHNIQUES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITERO LIMITED | Dec 19, 1985 | Dec 19, 1985 |
What are the latest accounts for CONSTRUCTION FASTENER TECHNIQUES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CONSTRUCTION FASTENER TECHNIQUES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CONSTRUCTION FASTENER TECHNIQUES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Jonathan Philip Tibbetts as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Cessation of William Arthur Brown as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||
Cessation of Carol Ann Brown as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||
Notification of Powell Gee Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||
Termination of appointment of William Arthur Brown as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carol Ann Brown as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||
Appointment of Mr Stephen Wilkinson as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Registered office address changed from Cft House the Stourbridge Estate Mill Race Lane Stourbridge West Midlands DY8 1JN to Tibbetts House Beaumont Road Banbury West Midlands OX16 1RH on Dec 24, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 019727170006 in full | 1 pages | MR04 | ||
Change of details for Mrs Carol Ann Brown as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||
Change of details for Mr William Arthur Brown as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr William Arthur Brown on Nov 25, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr William Arthur Brown as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Who are the officers of CONSTRUCTION FASTENER TECHNIQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBETTS, Jonathan Philip | Director | Beaumont Road OX16 1RH Banbury Tibbetts House West Midlands United Kingdom | United Kingdom | British | 291189650001 | |||||
| WILKINSON, Stephen | Director | Beaumont Road OX16 1RH Banbury Tibbetts House West Midlands United Kingdom | United Kingdom | British | 327627000001 | |||||
| BROWN, Carol Ann | Secretary | Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom | British | 17295870005 | ||||||
| BROWN, William Arthur | Director | Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom | England | British | 17295880009 |
Who are the persons with significant control of CONSTRUCTION FASTENER TECHNIQUES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Powell Gee Limited | Dec 23, 2024 | Beaumont Road OX16 1RH Banbury Tibbetts House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Arthur Brown | Jun 02, 2016 | Steel Park Road B62 8BF Halesowen Grove House Coombs Wood Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Ann Brown | Jun 02, 2016 | Steel Park Road B62 8BF Halesowen Grove House Coombswood Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0