CONSTRUCTION METAL SALES LIMITED

CONSTRUCTION METAL SALES LIMITED

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

    Company NameCONSTRUCTION METAL SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10702017
    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 METAL SALES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CONSTRUCTION METAL SALES LIMITED located?

    Registered Office Address
    Millennium House Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION METAL SALES 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 METAL SALES LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for CONSTRUCTION METAL SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Registration of charge 107020170001, created on Dec 22, 2025

    21 pagesMR01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Appointment of Mr Michael David Perry as a director on Nov 28, 2025

    2 pagesAP01

    Change of details for Mr Matthew Smith as a person with significant control on Dec 21, 2022

    2 pagesPSC04

    Change of details for Kenai Holdings Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024

    2 pagesCH01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    4 pagesCS01

    Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC02

    Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Notification of Studwelders Holdings Limited as a person with significant control on Apr 01, 2018

    2 pagesPSC02

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of CONSTRUCTION METAL SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATSON, Neil Robert
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    Director
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    EnglandBritish262348220001
    PERRY, Michael David
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Unit 3, Construction Metal Forming
    Wales
    Director
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Unit 3, Construction Metal Forming
    Wales
    WalesBritish299536560001
    SMITH, Matthew William
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    Director
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    WalesBritish78608400003
    SMITH, Matthew
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    Secretary
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    228256000001

    Who are the persons with significant control of CONSTRUCTION METAL SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Dec 21, 2022
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    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.
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Apr 01, 2018
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05034184
    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.
    Mr Matthew William Smith
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    Mar 31, 2017
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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