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CONSTRUCTION PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Construction Property Consultants Limited. The company was founded 4 years ago and was given the registration number 12092440. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONSTRUCTION PROPERTY CONSULTANTS LIMITED
Company Number:12092440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:112 High Street, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Gainsborough Drive, Mile Oak, Tamworth, England, B78 3PJ

Director09 July 2019Active
18, Gainsborough Drive, Mile Oak, Tamworth, England, B78 3PJ

Director01 June 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director09 July 2019Active

People with Significant Control

Rebecca Louise Webb
Notified on:22 June 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:112, High Street, Birmingham, United Kingdom, B46 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas Webb
Notified on:09 July 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:18, Gainsborough Drive, Tamworth, England, B78 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-03-23Change of name

Certificate change of name company.

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2023-03-23Change of name

Change of name notice.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-14Address

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

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-03Incorporation

Memorandum articles.

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2020-08-03Resolution

Resolution.

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2020-08-03Capital

Capital allotment shares.

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2020-07-31Capital

Capital name of class of shares.

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2020-07-31Capital

Capital variation of rights attached to shares.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-06-09Officers

Appoint person director company with name date.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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