CONSTRUCTION MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CONSTRUCTION MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04570229 |
| 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 MANAGEMENT SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is CONSTRUCTION MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 7 Ty Nant Court Morganstown CF15 8LW Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTION MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for CONSTRUCTION MANAGEMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | Yes |
What are the latest filings for CONSTRUCTION MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 214 Whitchurch Road Cardiff CF14 3nd Wales to 7 Ty Nant Court Morganstown Cardiff CF15 8LW on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Anthony John Vassall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 045702290003, created on Sep 08, 2016 | 40 pages | MR01 | ||||||||||
Registered office address changed from 6 Gerddi Ty Celyn Whitchurch Cardiff CF14 7th to 214 Whitchurch Road Cardiff CF14 3nd on Aug 12, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 045702290002, created on Jun 28, 2016 | 42 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONSTRUCTION MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VASSALL, James Anthony | Secretary | Morganstown CF15 8LW Cardiff 7 Ty Nant Court United Kingdom | 162142070001 | |||||||
| VASSALL, Anthony John | Director | Morganstown CF15 8LW Cardiff 7 Ty Nant Court United Kingdom | Wales | British | 38864550002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| VASSALL, Ashley Charles | Secretary | Gerddi Ty Celyn Whitchurch CF14 7TH Cardiff 6 | British | 85265250001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CONSTRUCTION MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Vassall | Apr 06, 2016 | Gerddi Ty Celyn Whitchurch CF14 7TH Cardiff 6 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
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