GSE CONSTRUCTION (GROUP) LIMITED

Overview

Company Name	GSE CONSTRUCTION (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05306477
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GSE CONSTRUCTION (GROUP) LIMITED?

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

Where is GSE CONSTRUCTION (GROUP) LIMITED located?

Registered Office Address	Gse House Paper Lane Willesborough TN24 0TS Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of GSE CONSTRUCTION (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
GSE CONSTRUCTION LIMITED	Dec 23, 2004	Dec 23, 2004
CONTINENTAL SHELF 321 LIMITED	Dec 07, 2004	Dec 07, 2004

What are the latest accounts for GSE CONSTRUCTION (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GSE CONSTRUCTION (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for GSE CONSTRUCTION (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 04, 2025 with updates	4 pages	CS01

Dec 18, 2025	Appointment of Mr Anthony James Bowles as a director on Dec 04, 2025	2 pages	AP01

Dec 18, 2025	Termination of appointment of Anthony Bowles as a director on Dec 04, 2025	1 pages	TM01

Oct 03, 2025	Change of details for Mr Darrell Marcus Healey as a person with significant control on Oct 03, 2025	2 pages	PSC04

Oct 03, 2025	Director's details changed for Mr Joshua Marcus Healey on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Director's details changed for Mr Anthony Bowles on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025	1 pages	AD01

Jun 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 04, 2024 with updates	5 pages	CS01

Dec 09, 2024	Change of details for Mr Darrell Marcus Healey as a person with significant control on Dec 04, 2024	2 pages	PSC04

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Dec 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

May 18, 2023	Director's details changed for Mr Joshua Marcus Healey on May 18, 2023	2 pages	CH01

Dec 14, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Sep 09, 2021	Director's details changed for Mr Joshua Marcus Healey on Sep 09, 2021	2 pages	CH01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

Jul 14, 2020	Satisfaction of charge 053064770001 in full	1 pages	MR04

Jan 06, 2020	Registered office address changed from Unit 4 Eurogate Business Park Ashford Kent TN24 8SB England to Henwood House Henwood Ashford TN24 8DH on Jan 06, 2020	1 pages	AD01

View All Filings

Who are the officers of GSE CONSTRUCTION (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLES, Anthony James Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Dec 04, 2025		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1974-4	267630960001
HEALEY, Joshua Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 25, 2019		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1988-7	229268030004
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Dec 14, 2004	Oct 31, 2010	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British		248020990001
SCOTT, Danielle Anne Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Aug 01, 2014	Jul 25, 2019	Secretary	Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England				190260510001
SCOTT, Danielle Anne Princes Parade CT21 6AE Hythe The Mews Kent England	Oct 15, 2013	Feb 01, 2014	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent England				182185830001
TAYLOR, John Princes Parade CT21 6AE Hythe The Mews Kent England	Jun 01, 2011	Jun 01, 2011	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent England				161611070001
TAYLOR, John Princes Parade CT21 6AE Hythe The Mews Kent England	Feb 01, 2011	Oct 05, 2012	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent England				162006460001
ZIELINSKI, Andrew Michael Princes Parade CT21 6AE Hythe The Mews Kent England	Feb 01, 2014	Jul 31, 2014	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent England				185508950001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 07, 2004	Dec 14, 2004	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BOWLES, Anthony Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 25, 2019	Dec 04, 2025	Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1972-4	260861210001
COGLEY, Declan Aidan Princes Parade CT21 6AE Hythe The Mews Kent England	Jan 01, 2012	Jan 18, 2013	Director	Princes Parade CT21 6AE Hythe The Mews Kent England	England	English	1968-2	80639400001
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Feb 27, 2006	Oct 31, 2010	Director	4 Old Fold CT5 3NL Chestfield Kent	England	British	1966-2	248020990001
HEALEY, Darrell Marcus Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Dec 14, 2004	Jul 25, 2019	Director	Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	England	British	1962-7	57603740016
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 07, 2004	Dec 14, 2004	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSE CONSTRUCTION (GROUP) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darrell Marcus Healey Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Apr 06, 2016	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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