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CONSTRUCTION PRODUCTS SOLUTIONS LTD

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

This company is commonly known as Construction Products Solutions Ltd. The company was founded 21 years ago and was given the registration number 04745101. The firm's registered office is in ESSEX. You can find them at 10-12 Mulberry Green, Old Harlow, Essex, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CONSTRUCTION PRODUCTS SOLUTIONS LTD
Company Number:04745101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Station Road, Haddenham, CB6 3XD

Secretary21 November 2007Active
21 Station Road, Haddenham, CB6 3XD

Director01 May 2006Active
24 High Street, Stotfold, Hitchin, SG5 4LL

Secretary25 April 2003Active
76 Pilkingtons, Harlow, CM17 9DR

Secretary01 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2003Active
York House, School Paddock, Bucknall, Bicester, OX27 7LR

Director01 May 2006Active
76 Pilkingtons, Church Langley, Harlow, CM17 9DR

Director25 April 2003Active

People with Significant Control

Mr Richard Anthony Johnson
Notified on:06 April 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:1 School Paddock, Bucknell, Bicester, United Kingdom, OX27 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Foster
Notified on:06 April 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:21 Station Road, Haddenham, United Kingdom, CB6 3XD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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