CONSTRUCTIVE ENERGY SOLUTIONS LIMITED
Overview
| Company Name | CONSTRUCTIVE ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08174572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTIVE ENERGY SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CONSTRUCTIVE ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | 5 Jardine House Harrovian Business Village HA1 3EX Bessborough Road Harrow, Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTIVE ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for CONSTRUCTIVE ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Ruddock as a director on Apr 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Murray Johnson as a director on Apr 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 187a Field End Road Eastcote Middlesex HA5 1QR* on Dec 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Christopher Ruddock as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CONSTRUCTIVE ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Margaret | Secretary | Jardine House Harrovian Business Village HA1 3EX Bessborough Road 5 Harrow, Middlesex England | 172946010001 | |||||||
| LUMSDEN, Ian Brian | Director | Studridge Lane Speen HP27 0SF Princes Risborough The Old Lacemakers Buckinghamshire United Kingdom | United Kingdom | British | 78078290002 | |||||
| JOHNSON, Paul Murray | Director | Ranelagh Road RH1 6BJ Redhill 2 United Kingdom | England | British | 115607320001 | |||||
| RUDDOCK, Christopher Michael | Director | Gayton Road Heswall CH60 8PY Wirral 38 Merseyside United Kingdom | United Kingdom | British | 172946250001 |
Who are the persons with significant control of CONSTRUCTIVE ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Brian Lumsden | Jul 01, 2016 | Studridge Lane Speen HP27 0SF Princes Risborough The Old Lacemakers United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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