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CONSTRUCTION MATERIALS SOUTHERN LTD

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

This company is commonly known as Construction Materials Southern Ltd. The company was founded 10 years ago and was given the registration number 08805686. The firm's registered office is in SOUTHAMPTON. You can find them at Coastal Accountants Ltd Office 2 Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CONSTRUCTION MATERIALS SOUTHERN LTD
Company Number:08805686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Coastal Accountants Ltd Office 2 Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, United Kingdom, SO31 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knowle Industrial Estate, Knowle Lane, Fair Oak, England, SO50 7DZ

Director19 October 2017Active
Knowle Lane Industrial Estate, Knowle Lane, Fair Oak, United Kingdom, SO50 7DZ

Director06 December 2013Active

People with Significant Control

Parsons Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rothman Pantall Llp, 10 St Ann Street, Salisbury, United Kingdom, SP1 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Address

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

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-04-26Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-31Officers

Termination director company with name termination date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-18Accounts

Change account reference date company previous shortened.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Change account reference date company previous shortened.

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