PROGRESSIVE CONSTRUCTION SERVICES LTD
Overview
| Company Name | PROGRESSIVE CONSTRUCTION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14585065 |
| 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 PROGRESSIVE CONSTRUCTION SERVICES LTD?
- Development of building projects (41100) / Construction
- Other building completion and finishing (43390) / Construction
Where is PROGRESSIVE CONSTRUCTION SERVICES LTD located?
| Registered Office Address | The Old School House West Street Southwick PO17 6EA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGRESSIVE CONSTRUCTION SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PROGRESSIVE CONSTRUCTION SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for PROGRESSIVE CONSTRUCTION SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Daniel Roy Warton as a person with significant control on Nov 14, 2025 | 2 pages | PSC04 | ||
Cessation of Lee Wilson as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||
Cessation of Stephen John Hadley as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Daniel Roy Warton as a person with significant control on Nov 14, 2025 | 2 pages | PSC04 | ||
Notification of Progressive Construction Services Holdings Limited as a person with significant control on Nov 14, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Lee Wilson as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Hadley as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 8 Catherington Business Park Catherington Lane Waterlooville Hampshire PO8 0AQ England to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on Nov 19, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel Roy Warton on Nov 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Lee Wilson as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Lee Wilson on Oct 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Lee Lee Wilson on Oct 16, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 5 Catherington Business Park Waterlooville Hampshire PO8 0AQ United Kingdom to Unit 8 Catherington Business Park Catherington Lane Waterlooville Hampshire PO8 0AQ on Oct 15, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel Roy Warton on Oct 15, 2025 | 2 pages | CH01 | ||
Change of details for Mr Daniel Roy Warton as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Stephen John Hadley as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen John Hadley on Oct 15, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of Daniel Warton as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||
Notification of Lee Wilson as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||
Who are the officers of PROGRESSIVE CONSTRUCTION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARTON, Daniel Roy | Director | West Street Southwick PO17 6EA Fareham The Old School House Hampshire England | England | British | 260965130001 | |||||
| HADLEY, Stephen John | Director | Catherington Lane PO8 0AQ Waterlooville Unit 8 Catherington Business Park Hampshire England | United Kingdom | British | 112604110001 | |||||
| WILSON, Lee | Director | West Street Southwick PO17 6EA Fareham The Old School House Hampshire England | England | British | 133558480003 |
Who are the persons with significant control of PROGRESSIVE CONSTRUCTION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Progressive Construction Services Holdings Limited | Nov 14, 2025 | West Street Southwick PO17 6EA Fareham The Old School House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Wilson | Jan 11, 2023 | West Street Southwick PO17 6EA Fareham The Old School House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Hadley | Jan 11, 2023 | Catherington Lane PO8 0AQ Waterlooville Unit 8 Catherington Business Park Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Roy Warton | Jan 11, 2023 | West Street Southwick PO17 6EA Fareham The Old School House Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROGRESSIVE CONSTRUCTION SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2023 | Jan 11, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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