CONSHURST INVESTMENTS LIMITED

Overview

Company Name	CONSHURST INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09716965
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2015

Summary

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

What is the purpose of CONSHURST INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CONSHURST INVESTMENTS LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONSHURST INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BLOCKBOLT LIMITED	Aug 04, 2015	Aug 04, 2015

What are the latest accounts for CONSHURST INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CONSHURST INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for CONSHURST INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Aug 10, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Amended total exemption full accounts made up to Aug 31, 2020	9 pages	AAMD

May 12, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 03, 2020 with updates	5 pages	CS01

May 12, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 04, 2019	Director's details changed for Mr Stephen Austin John Davies on Aug 20, 2019	2 pages	CH01

Aug 07, 2019	Confirmation statement made on Aug 03, 2019 with updates	5 pages	CS01

Aug 07, 2019	Change of details for Brechin Holdings Ltd as a person with significant control on Jun 01, 2019	2 pages	PSC05

Jun 26, 2019	Termination of appointment of Janet Raffety as a secretary on Jun 26, 2019	1 pages	TM02

Jun 26, 2019	Appointment of Geoffrey Peter Gay as a secretary on Jun 26, 2019	2 pages	AP03

May 16, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Oct 26, 2018	Registered office address changed from 6 Brechin Place London SW7 4QA United Kingdom to 68 Grafton Way London W1T 5DS on Oct 26, 2018	1 pages	AD01

Aug 17, 2018	Confirmation statement made on Aug 03, 2018 with updates	4 pages	CS01

Jun 05, 2018	Registration of charge 097169650005, created on Jun 05, 2018	40 pages	MR01

Jan 10, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Sep 26, 2017	Registration of charge 097169650004, created on Sep 13, 2017	41 pages	MR01

Aug 09, 2017	Confirmation statement made on Aug 03, 2017 with updates	4 pages	CS01

May 03, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Aug 15, 2016	Confirmation statement made on Aug 03, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CONSHURST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAY, Geoffrey Peter Harbord Street SW6 6PJ London 30 United Kingdom	Jun 26, 2019		Secretary	Harbord Street SW6 6PJ London 30 United Kingdom					259890310001
DAVIES, Stephen Austin John Norton Lane Chew Magna BS40 8RW Bristol North Elm House United Kingdom	Sep 01, 2015		Director	Norton Lane Chew Magna BS40 8RW Bristol North Elm House United Kingdom	United Kingdom	British	1976-2	Director	73047750001
RAFFETY, Janet Ericcson Close, Wandsworth SW18 1SQ London 111 United Kingdom	Sep 01, 2015	Jun 26, 2019	Secretary	Ericcson Close, Wandsworth SW18 1SQ London 111 United Kingdom					200645370002
DAVIES, Roger Max Brechin Place SW7 4QA London 6 United Kingdom	Sep 01, 2015	Oct 08, 2015	Director	Brechin Place SW7 4QA London 6 United Kingdom	United Kingdom	British	1942-8	Director	2994130001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Aug 04, 2015	Sep 01, 2015	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSHURST INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brechin Holdings Ltd

Apr 06, 2016

Grafton Way

W1T 5DS London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	01562054

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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