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CONSTRUCTION LOGIC LIMITED

CONSTRUCTION LOGIC LIMITED

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

    • Overview

    Company NameCONSTRUCTION LOGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08082899
    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 CONSTRUCTION LOGIC LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CONSTRUCTION LOGIC LIMITED located?

    Registered Office Address
    16 Orchard Rise Burford
    16 Orchard Rise
    OX18 4SZ Burford
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION LOGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025

    What are the latest filings for CONSTRUCTION LOGIC 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

    Confirmation statement made on Jul 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 the Green Wingrave HP22 4PD to 16 Orchard Rise Burford 16 Orchard Rise Burford Oxfordshire OX18 4SZ on Jun 12, 2024

    		1 pagesAD01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Notification of Timothy William Jolley as a person with significant control on Jul 05, 2017

    		2 pagesPSC01

    Confirmation statement made on May 25, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONSTRUCTION LOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLEY, Timothy William
    16 Orchard Rise
    OX18 4SZ Burford
    16 Orchard Rise Burford
    Oxfordshire
    United Kingdom
    		Director
    16 Orchard Rise
    OX18 4SZ Burford
    16 Orchard Rise Burford
    Oxfordshire
    United Kingdom
    		United KingdomBritish111192670001
    JOLLEY, Timothy William
    The Green
    HP22 4PD Wingrave
    1
    United Kingdom
    		Director
    The Green
    HP22 4PD Wingrave
    1
    United Kingdom
    		United KingdomBritish111192670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTION LOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy William Jolley
    The Green
    Wingrave
    HP22 4PD Aylesbury
    1
    England
    		Jul 05, 2017
    The Green
    Wingrave
    HP22 4PD Aylesbury
    1
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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