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CONSTRUCTION & DESIGN LIMITED

CONSTRUCTION & DESIGN LIMITED

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

    • Overview

    Company NameCONSTRUCTION & DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04909084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CONSTRUCTION & DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CONSTRUCTION & DESIGN LIMITED located?

    Registered Office Address
    45 Budding Way
    GL11 5BE Dursley
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION & DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CONSTRUCTION & DESIGN LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for CONSTRUCTION & DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Frances Cartwright on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Eric Cartwright on Sep 01, 2015

    		2 pagesCH01

    Secretary's details changed for Eric Cartwright on Sep 01, 2015

    		1 pagesCH03

    Registered office address changed from 42 Cumbria Close Thornbury Gloucestershire BS35 2YF to 45 Budding Way Dursley Gloucestershire GL11 5BE on Sep 01, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CONSTRUCTION & DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Eric
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    England
    		Secretary
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    England
    		BritishCompany Secretary93220500001
    CARTWRIGHT, Eric
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    England
    		Director
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    England
    		EnglandBritishCompany Director93220500002
    CARTWRIGHT, Frances
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    England
    		Director
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    England
    		EnglandBritishCompany Director93220490002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritishCompany Director85029380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTION & DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Cartwright
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    		Sep 23, 2016
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Frances Cartwright
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    		Sep 23, 2016
    Budding Way
    GL11 5BE Dursley
    45
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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