CONSTRUCTION PROJECT SERVICES UK LIMITED
Overview
| Company Name | CONSTRUCTION PROJECT SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03175061 |
| 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 PROJECT SERVICES UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONSTRUCTION PROJECT SERVICES UK LIMITED located?
| Registered Office Address | White Lodge 23 Hillside Close Knaphill GU21 2HR Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION PROJECT SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOY WEBSTER (PROJECT SERVICES) LIMITED | Mar 19, 1996 | Mar 19, 1996 |
What are the latest accounts for CONSTRUCTION PROJECT SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONSTRUCTION PROJECT SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for CONSTRUCTION PROJECT SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Change of details for Nicholas John White as a person with significant control on Mar 18, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONSTRUCTION PROJECT SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Leigh | Secretary | 23 Hillside Close Knaphill GU21 2HR Woking White Lodge Surrey United Kingdom | British | 176209350001 | ||||||
| WHITE, Nicholas John | Director | 23 Hillside Close Knaphill GU21 2HR Woking White Lodge Surrey United Kingdom | United Kingdom | British | 124877690001 | |||||
| BENNETT, Christine | Secretary | 93 College Road KT17 4HY Epsom Surrey | British | 92044880001 | ||||||
| DOY, Peter | Secretary | 14 The Lea TW20 8LJ Egham Surrey | British | 26912800001 | ||||||
| WEBSTER, Alan | Secretary | 39 Vereker Drive TW16 6HG Sunbury On Thames Middlesex | British | 42051300002 | ||||||
| WHITE, Nicholas John | Secretary | 2 Quintet Buildings Churchfield Road KT12 2TZ Walton On Thames Surrey | British | 152012380002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BENNETT, Keith | Director | 93 College Road KT17 4HY Epsom Surrey | United Kingdom | British | 55748440001 | |||||
| DAVIS, Calum | Director | Mahon Roman Road RH4 3EU Dorking Surrey | British | 55809230003 | ||||||
| DOY, Peter | Director | 14 The Lea TW20 8LJ Egham Surrey | British | 26912800001 | ||||||
| TOMLINSON, Mark David | Director | 11 New Barn Lane TN22 5EL Uckfield East Sussex | British | 48774650001 | ||||||
| WEBSTER, Alan | Director | 39 Vereker Drive TW16 6HG Sunbury On Thames Middlesex | British | 42051300002 | ||||||
| WEBSTER, Alan | Director | 39 Vereker Drive TW16 6HG Sunbury On Thames Middlesex | British | 42051300002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CONSTRUCTION PROJECT SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicholas John White | Apr 06, 2016 | 23 Hillside Close Knaphill GU21 2HR Woking White Lodge Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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