DOUGLAS CONSTRUCTION SERVICES LIMITED

Overview

Company Name	DOUGLAS CONSTRUCTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02605890
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1991

Summary

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

What is the purpose of DOUGLAS CONSTRUCTION SERVICES LIMITED?

Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DOUGLAS CONSTRUCTION SERVICES LIMITED located?

Registered Office Address	1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DOUGLAS CONSTRUCTION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for DOUGLAS CONSTRUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2026	Change of details for Mr Christian Douglas as a person with significant control on Jan 16, 2026	2 pages	PSC04

Jan 16, 2026	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Dec 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Nov 28, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

May 31, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Oct 14, 2020	Change of details for Mr Christian Douglas as a person with significant control on Oct 13, 2020	2 pages	PSC04

Oct 13, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Director's details changed for Mr. Christian Douglas on Oct 13, 2020	2 pages	CH01

Oct 13, 2020	Change of details for Mr Christian Douglas as a person with significant control on Oct 13, 2020	2 pages	PSC04

Oct 13, 2020	Director's details changed for Mr. Christian Douglas on Oct 13, 2020	2 pages	CH01

May 15, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

May 11, 2020	Termination of appointment of Elizabeth Alice Douglas as a secretary on May 11, 2020	1 pages	TM02

Feb 26, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

Oct 15, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Jul 22, 2019	1 pages	AD01

Dec 07, 2018	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DOUGLAS CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Christian, Mr. Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom	Jul 07, 2006		Director	Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom	United Kingdom	British	1969-10	104847330004
DOUGLAS, Elizabeth Alice Gordon Avenue East Sheen SW14 8DZ London 13 United Kingdom	Apr 29, 1991	May 11, 2020	Secretary	Gordon Avenue East Sheen SW14 8DZ London 13 United Kingdom		British		8262890001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 29, 1991	Apr 29, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DOUGLAS, Elizabeth Alice 13 Gordon Avenue East Sheen SW14 8DZ London	Jul 07, 2006	Jun 20, 2007	Director	13 Gordon Avenue East Sheen SW14 8DZ London		British	1932-4	8262890001
DOUGLAS, Michael 13 Gordon Avenue SW14 8DZ London	Apr 29, 1991	Jul 07, 2006	Director	13 Gordon Avenue SW14 8DZ London		British	1936-2	67952750001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 29, 1991	Apr 29, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUGLAS CONSTRUCTION SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Douglas 28 Arcadia Avenue N3 2FG Finchley 1st Floor Gallery Court London United Kingdom	Apr 06, 2016	28 Arcadia Avenue N3 2FG Finchley 1st Floor Gallery Court London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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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