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CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED

CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED

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

    • Overview

    Company NameCONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11234391
    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 CONSULTANCY SERVICES (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED located?

    Registered Office Address
    Shelvoke, Pickering, Janney Llp
    57-61 Market Place
    WS11 1BP Cannock
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Tydings on Mar 05, 2021

    		2 pagesCH01

    Change of details for Andrew Tydings as a person with significant control on Mar 05, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registration of charge 112343910001, created on Jun 30, 2020

    		41 pagesMR01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Shelvoke, Pickering, Janney Llp, 57-16 Market Place Cannock Staffordshire WS11 1BP England to Shelvoke, Pickering, Janney Llp 57-61 Market Place Cannock Staffordshire WS11 1BP on Jan 24, 2019

    		1 pagesAD01

    Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to Shelvoke, Pickering, Janney Llp, 57-16 Market Place Cannock Staffordshire WS11 1BP on Jan 24, 2019

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2018

    Statement of capital on Mar 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYDINGS, Andrew
    57-61 Market Place
    WS11 1BP Cannock
    Shelvoke, Pickering, Janney Llp
    Staffordshire
    England
    		Director
    57-61 Market Place
    WS11 1BP Cannock
    Shelvoke, Pickering, Janney Llp
    Staffordshire
    England
    		EnglandBritishDirector114570200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Tydings
    57-61 Market Place
    WS11 1BP Cannock
    Shelvoke, Pickering, Janney Llp
    Staffordshire
    England
    		Mar 05, 2018
    57-61 Market Place
    WS11 1BP Cannock
    Shelvoke, Pickering, Janney Llp
    Staffordshire
    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 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.
    • license: CC0