CONSTRUCTION SECTOR SERVICES LIMITED

CONSTRUCTION SECTOR SERVICES LIMITED

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

    Company NameCONSTRUCTION SECTOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05355044
    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 SECTOR SERVICES LIMITED?

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

    Where is CONSTRUCTION SECTOR SERVICES LIMITED located?

    Registered Office Address
    17 Bainton Road
    Bucknell
    OX27 7LT Bicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION SECTOR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONSTRUCTION SECTOR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for CONSTRUCTION SECTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ England to 17 Bainton Road Bucknell Bicester OX27 7LT on Apr 03, 2024

    1 pagesAD01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Change of details for Ms Erica Padmore as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Change of details for Ms Erica Burridge as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    7 pagesCS01

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

    3 pagesAA

    Statement of capital following an allotment of shares on May 01, 2016

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ England to 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ on Mar 02, 2016

    1 pagesAD01

    Who are the officers of CONSTRUCTION SECTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADMORE, David
    Bainton Road
    Bucknell
    OX27 7LT Bicester
    17
    England
    Director
    Bainton Road
    Bucknell
    OX27 7LT Bicester
    17
    England
    EnglandBritishProject Manager61648930006
    FRANKLIN, Tanomvun
    Islington Court
    Islington Road
    NN12 6AU Towcester
    Flat 5
    Nothants
    England
    Secretary
    Islington Court
    Islington Road
    NN12 6AU Towcester
    Flat 5
    Nothants
    England
    BritishHousekeeper138261480001
    PADMORE, Amelia Jane
    18 Robins Way
    OX26 6XJ Bicester
    Oxfordshire
    Secretary
    18 Robins Way
    OX26 6XJ Bicester
    Oxfordshire
    BritishAdministrator103414710001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    PADMORE, Amelia Jane
    18 Robins Way
    OX26 6XJ Bicester
    Oxfordshire
    Director
    18 Robins Way
    OX26 6XJ Bicester
    Oxfordshire
    BritishAdministrator103414710001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of CONSTRUCTION SECTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Erica Padmore
    Bainton Road
    Bucknell
    OX27 7LT Bicester
    17
    England
    May 01, 2016
    Bainton Road
    Bucknell
    OX27 7LT Bicester
    17
    England
    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.
    Mr David Padmore
    Bainton Road
    Bucknell
    OX27 7LT Bicester
    17
    England
    Apr 06, 2016
    Bainton Road
    Bucknell
    OX27 7LT Bicester
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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