co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSTRUCTIVE FUTURES LIMITED

CONSTRUCTIVE FUTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSTRUCTIVE FUTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTRUCTIVE FUTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSTRUCTIVE FUTURES LIMITED located?

    Registered Office Address
    PO BOX 353 Gateford
    S80 9FH Worksop
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTIVE FUTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for CONSTRUCTIVE FUTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Caroline Barker on Aug 04, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Unit L Staniforth Works Main Street Hackenthorpe Sheffield S12 4LB to Po Box 353 Gateford Worksop S80 9FH on Mar 24, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of CONSTRUCTIVE FUTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Caroline
    Gateford
    S80 9FH Worksop
    PO BOX 353
    		Director
    Gateford
    S80 9FH Worksop
    PO BOX 353
    		EnglandBritish91793210002
    BARKER, Caroline
    Red Kite Close
    Gateford
    S81 8WA Worksop
    11
    Nottinghamshire
    United Kingdom
    		Secretary
    Red Kite Close
    Gateford
    S81 8WA Worksop
    11
    Nottinghamshire
    United Kingdom
    		British91793210002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BOLAN, Paul
    4 Lysander Way
    Gateford Park
    S81 7NW Worksop
    Nottinghamshire
    		Director
    4 Lysander Way
    Gateford Park
    S81 7NW Worksop
    Nottinghamshire
    		United KingdomBritish91793250001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTIVE FUTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Barker
    Gateford
    S80 9FH Worksop
    PO BOX 353
    		May 01, 2016
    Gateford
    S80 9FH Worksop
    PO BOX 353
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0