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CONSTRUCTING SYSTEMS LIMITED

CONSTRUCTING SYSTEMS LIMITED

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

    • Overview

    Company NameCONSTRUCTING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10016848
    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 CONSTRUCTING SYSTEMS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONSTRUCTING SYSTEMS LIMITED located?

    Registered Office Address
    Deer Park Court
    Clopton
    CV37 0QP Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for CONSTRUCTING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for CONSTRUCTING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2026

    		6 pagesAA

    Change of details for Mr David John Shakeshaft as a person with significant control on Mar 02, 2026

    		2 pagesPSC04

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sharon Lesley Shakeshaft on Aug 22, 2025

    		2 pagesCH01

    Director's details changed for Mr David John Shakeshaft on Aug 22, 2025

    		2 pagesCH01

    Registered office address changed from Kings Cottage Main Road Newton Regis Tamworth Staffordshire B79 0NF United Kingdom to Deer Park Court Clopton Stratford-upon-Avon CV37 0QP on Aug 27, 2025

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of CONSTRUCTING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAKESHAFT, David John
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    England
    		Director
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    England
    		United KingdomBritish82786960002
    SHAKESHAFT, Sharon Lesley
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    England
    		Director
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    England
    		EnglandBritish205337590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Shakeshaft
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    England
    		Apr 06, 2016
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sharon Lesley Shakeshaft
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    England
    		Apr 06, 2016
    Clopton
    CV37 0QP Stratford-Upon-Avon
    Deer Park Court
    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.
    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