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CONSTRUCTION MANAGEMENT & SURVEYING LIMITED

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

This company is commonly known as Construction Management & Surveying Limited. The company was founded 25 years ago and was given the registration number 03603409. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CONSTRUCTION MANAGEMENT & SURVEYING LIMITED
Company Number:03603409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Meadows, Ingrave, Brentwood, CM13 3RL

Secretary24 July 1998Active
6 The Meadows, Ingrave, Brentwood, CM13 3RL

Director24 July 1998Active
24 Coolgardie Avenue, Chingford, London, E4 9HP

Director01 January 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 July 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 July 1998Active

People with Significant Control

Mr Kenneth Douglas Betts
Notified on:25 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 4 Centurion Works, Betterton Road, Rainham, England, RM13 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Brian Gerald Morris
Notified on:25 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Unit 4 Centurion Works, Betterton Road, Rainham, England, RM13 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-14Gazette

Gazette dissolved liquidation.

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2022-01-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-16Address

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

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2020-09-05Resolution

Resolution.

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2020-08-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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