CONSTRUCTION & SHOPFITTING LIMITED
Overview
| Company Name | CONSTRUCTION & SHOPFITTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674009 |
| 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 & SHOPFITTING LIMITED?
- Other construction installation (43290) / Construction
Where is CONSTRUCTION & SHOPFITTING LIMITED located?
| Registered Office Address | Unit 14 Abbotts Business Park Primrose Hill Kings Langley WD4 8FR Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTION & SHOPFITTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSTRUCTION & SHOPFITTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for CONSTRUCTION & SHOPFITTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS United Kingdom to 1 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9AS | 1 pages | AD02 | ||
Register inspection address has been changed from 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Register inspection address has been changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP | 1 pages | AD03 | ||
Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP | 1 pages | AD02 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 036740090004, created on Nov 14, 2023 | 13 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Nicholas John Smith on Nov 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Smith on Nov 25, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Miriam Wiedman Smith on Nov 25, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CONSTRUCTION & SHOPFITTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIEDMAN SMITH, Miriam | Secretary | Primrose Hill WD4 8FR Kings Langley Unit 14 Abbotts Business Park Hertfordshire United Kingdom | British | 83646900001 | ||||||
| SMITH, Nicholas John | Director | Primrose Hill WD4 8FR Kings Langley Unit 14 Abbotts Business Park Hertfordshire United Kingdom | United Kingdom | British | 61590350007 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| SMITH, Nicholas John | Secretary | 117 Piccotts End HP1 3AU Hemel Hempstead Hertfordshire | British | 61590350002 | ||||||
| BUDDEN, Robert Andrew | Director | 22 School View OX16 8SD Banbury Oxfordshire | British | 61590430001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 |
Who are the persons with significant control of CONSTRUCTION & SHOPFITTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C & S (Fitout) Limited | Apr 06, 2016 | Primrose Hill Kings Langley WD4 8FR Hertfordshire Unit 14, Abbotts Business Park United Kingdom | No | ||||||||||
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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