CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
Overview
| Company Name | CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02914354 |
| 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 CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Activities of professional membership organisations (94120) / Other service activities
Where is CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED located?
| Registered Office Address | 'The Old Gasworks', 43 Progress Road, SS9 5PR Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Wadsworth on May 01, 2026 | 2 pages | CH01 | ||
Appointment of Mr Ian Robert Burnett as a secretary on Mar 26, 2026 | 2 pages | AP03 | ||
Registered office address changed from 297 Euston Road London NW1 3AD England to 'the Old Gasworks', 43 Progress Road, Leigh-on-Sea Essex SS9 5PR on Jan 06, 2026 | 1 pages | AD01 | ||
Termination of appointment of Mineral Products Association Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dennis Alan Keogh as a director on May 19, 2022 | 1 pages | TM01 | ||
Registered office address changed from 297 297 Euston Road London NW1 3AD England to 297 Euston Road London NW1 3AD on Jul 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from Gillingham House 38-44 Gillingham Street London SW1V 1HU England to 297 297 Euston Road London NW1 3AD on Jul 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Build Uk Group Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Appointment of Mineral Products Association Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT England to Gillingham House 38-44 Gillingham Street London SW1V 1HU on Jan 07, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Dennis Alan Keogh on Sep 20, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Thomas Joseph Connell as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip David Petz as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Patrick John Joseph Boyle as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Who are the officers of CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Ian Robert | Secretary | Progress Road SS9 5PR Leigh-On-Sea 43 Essex United Kingdom | 346942830001 | |||||||||||
| BOYLE, Patrick John Joseph | Director | 43 Progress Road, SS9 5PR Leigh-On-Sea 'The Old Gasworks', Essex England | England | British | 109953150006 | |||||||||
| CONNELL, Thomas Joseph | Director | 43 Progress Road, SS9 5PR Leigh-On-Sea 'The Old Gasworks', Essex England | United Kingdom | Irish | 268551490003 | |||||||||
| MARNEY, Neil Stewart | Director | 43 Progress Road, SS9 5PR Leigh-On-Sea 'The Old Gasworks', Essex England | United Kingdom | British | 199499810001 | |||||||||
| PRICE, Martyn Wayne | Director | 43 Progress Road, SS9 5PR Leigh-On-Sea 'The Old Gasworks', Essex England | England | British | 79042330007 | |||||||||
| WADSWORTH, Mark Bartholomew | Director | Progress Road SS9 5PR Leigh-On-Sea 43 Essex England | England | British | 148649080002 | |||||||||
| CLEVERLY, Colin Thomas | Secretary | 14 Thornbury Close RG45 6PE Crowthorne Berkshire | British | 38354760001 | ||||||||||
| HOLDSWORTH, Robin Lancelot Lionel | Secretary | 7 Iveagh Road GU2 7PU Guildford Surrey | English | 104263840002 | ||||||||||
| MITCHELL, Corneilius Michael | Secretary | 26 Paddock Close GU15 2BN Camberley Surrey | Irish | 15236890001 | ||||||||||
| BUILD UK GROUP LIMITED | Secretary | 26 Store Street WC1E 7BT London The Building Centre England | 199384460001 | |||||||||||
| MINERAL PRODUCTS ASSOCIATION LIMITED | Secretary | 38-44 Gillingham Street SW1V 1HU London Gillingham House England |
| 291151330001 | ||||||||||
| CAMPBELL, Peter Leonard | Director | Early Mist The Bridle Path Leazes Avenue CR3 5AG Chaldon Surrey | British | 12681860001 | ||||||||||
| CLARKE, Martin Alan | Director | The Old Coach House Adey's Lane GL12 7LY Wotton Under Edge Gloucestershire | British | 40969490001 | ||||||||||
| CLEVERLY, Colin Thomas | Director | 14 Thornbury Close RG45 6PE Crowthorne Berkshire | British | 38354760001 | ||||||||||
| HEMSLEY, Stephen David James | Director | 26 Store Street WC1E 7BT London The Building Centre England | Wales | British | 244191340001 | |||||||||
| HOUSTON, Donald Alexander | Director | Great Suffolk Street SE1 0DB London 53 England | England | British | 249630690001 | |||||||||
| JACKSON, Neil Alan | Director | Forester Road Soberton Heath SO32 3QG Southampton The Meadows England | England | British | 209709490001 | |||||||||
| KEOGH, Dennis Alan | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Bridge Place 2 Dartford England | England | British | 249630060002 | |||||||||
| MACIVER, Alastair Donald | Director | Puttenham Heath Road GU3 1DU Guildford Jackson's Corner Surrey United Kingdom | United Kingdom | British | 44712590003 | |||||||||
| MITCHELL, Corneilius Michael | Director | Heath Mill Lane Fox Corner GU3 3PR Worplesdon Braemar Surrey United Kingdom | England | British | 15236890002 | |||||||||
| MORRISROE, Brian Quinlan | Director | Warwick Road WD6 1GS Borehamwood Unit 4 Oaks Court England | England | British | 158998500001 | |||||||||
| O'KEEFE, Patrick Joseph | Director | Clemmens Stone Street Seal TN15 0LT Sevenoaks Kent | United Kingdom | British | 232816530001 | |||||||||
| O'SULLIVAN, James Martin | Director | 29 Great North Road Brookmans Park AL9 6LB Hatfield Hertfordshire | England | Irish | 13955390001 | |||||||||
| PETZ, Philip David | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 111459360001 | |||||||||
| REGAN, Steven John | Director | Blunts Hall Road CM8 1LY Witham 36 Essex United Kingdom | England | British | 222297990001 | |||||||||
| STEFANOU, Stefanos | Director | 13 Park Mews AL9 5EP Hatfield Hertfordshire | England | British | 44867700001 | |||||||||
| STEPHENSON, Martin Richard | Director | Belchambers Farm Petworth Road RH14 0NL Kirdford West Sussex | England | British | 149593150001 | |||||||||
| STEPHENSON, Martin Richard | Director | Belchambers Farm Petworth Road RH14 0NL Kirdford West Sussex | England | British | 149593150001 |
What are the latest statements on persons with significant control for CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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