CONSTRUCTION DATA LTD
Overview
| Company Name | CONSTRUCTION DATA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13014834 |
| 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 CONSTRUCTION DATA LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CONSTRUCTION DATA LTD located?
| Registered Office Address | Bpe Solicitors Llp First Floor St James House St James Square GL50 3PR Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTION DATA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSTRUCTION DATA LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for CONSTRUCTION DATA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanna Mary Jolly as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Higham as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Kenneth Bryan as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Matthew Higham as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Newton Parkes as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Joanna Mary Jolly as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Sir Robert Mcalpine Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Michelle Barkess as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONSTRUCTION DATA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKESS, Michelle | Director | First Floor St James House St James Square GL50 3PR Cheltenham Bpe Solicitors Llp Gloucestershire | United Kingdom | British | Director | 289386910001 | ||||
| FINDLAY, Grant Robert | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Herts United Kingdom | England | British | Director Of Business | 270482290001 | ||||
| PARKES, Gareth Newton | Director | First Floor St James House St James Square GL50 3PR Cheltenham Bpe Solicitors Llp Gloucestershire | United Kingdom | British | Company Director | 295592090001 | ||||
| BRYAN, Robert Kenneth | Director | First Floor St James House St James Square GL50 3PR Cheltenham Bpe Solicitors Llp Gloucestershire | England | British | Solicitor | 157291670001 | ||||
| HIGHAM, Matthew | Director | First Floor St James House St James Square GL50 3PR Cheltenham Bpe Solicitors Llp Gloucestershire | England | British | Company Director | 307402550001 | ||||
| JOLLY, Joanna Mary, Dr | Director | First Floor St James House St James Square GL50 3PR Cheltenham Bpe Solicitors Llp Gloucestershire | United Kingdom | British | Deputy Director - Environment Agency | 293161310001 |
Who are the persons with significant control of CONSTRUCTION DATA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir Robert Mcalpine Limited | Nov 12, 2020 | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Kenneth Bryan | Nov 12, 2020 | First Floor St James House St James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp Gloucestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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