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CONSTRUCT CONSULTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construct Consulting Group Limited. The company was founded 7 years ago and was given the registration number 10577960. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTRUCT CONSULTING GROUP LIMITED
Company Number:10577960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Royal Terrace, Southend-on-sea, England, SS1 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Royal Terrace, Southend-On-Sea, England, SS1 1EA

Director23 January 2017Active
31, Melrose Avenue, Kings Hill, West Malling, England, ME19 4SJ

Director21 January 2019Active

People with Significant Control

Mr Timothy Ohlson
Notified on:21 January 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:31, Melrose Avenue, West Malling, England, ME19 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Deanne Faurie
Notified on:23 January 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:142, The Brent, Dartford, United Kingdom, DA2 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-29Dissolution

Dissolution application strike off company.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2019-01-22Capital

Capital allotment shares.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-18Address

Change registered office address company with date old address new address.

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2018-09-07Accounts

Accounts with accounts type dormant.

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