CONSTRUCTIVE SOLUTIONS LTD
Overview
| Company Name | CONSTRUCTIVE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12258996 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOLUTIONS LTD?
- Construction of commercial buildings (41201) / Construction
Where is CONSTRUCTIVE SOLUTIONS LTD located?
| Registered Office Address | C/O Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street BL9 5BN Bury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTIVE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSTRUCTIVE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for CONSTRUCTIVE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Notification of Stacey Woolnough as a person with significant control on Nov 18, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Lynda Elizabeth Woolnough as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Stacey Woolnough as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lynda Elizabeth Woolnough as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN England to C/O Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN on Nov 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN on Jul 04, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Woolnough as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Andrew Woolnough as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Lynda Elizabeth Woolnough as a person with significant control on Jan 19, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mrs Lynda Elizabeth Woolnough as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONSTRUCTIVE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLNOUGH, Stacey Maria | Director | 79-81 Hornby Street 79-81 Hornby Street BL9 5BN Bury C/O Atr Accountancy & Bookkeeping Ltd Imperial Hou United Kingdom | England | British | Director | 329429800001 | ||||
| WOOLNOUGH, Andrew James | Director | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England | England | British | Sales | 263333300001 | ||||
| WOOLNOUGH, Lynda Elizabeth | Director | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England | England | British | Director | 42407460002 |
Who are the persons with significant control of CONSTRUCTIVE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stacey Maria Woolnough | Nov 18, 2024 | 79-81 Hornby Street 79-81 Hornby Street BL9 5BN Bury C/O Atr Accountancy & Bookkeeping Ltd Imperial Hou United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lynda Elizabeth Woolnough | Jan 19, 2021 | Imperial House 79-81 Hornby Street BL9 5BN Bury C/O Atr Accountancy & Bookkeeping Ltd United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Woolnough | Oct 12, 2019 | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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