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CONSTRUCTION SOLUTIONS LIMITED

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

This company is commonly known as Construction Solutions Limited. The company was founded 30 years ago and was given the registration number 02916429. The firm's registered office is in HARROW. You can find them at Unit 3, The Crystal Centre Crystal Way, Elmgrove Road, Harrow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CONSTRUCTION SOLUTIONS LIMITED
Company Number:02916429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1994
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 3, The Crystal Centre Crystal Way, Elmgrove Road, Harrow, England, HA1 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Clonard Way, Pinner, HA5 4BT

Secretary07 April 1994Active
7 Clonard Way, Pinner, HA5 4BT

Director07 April 1994Active
7 Clonard Way, Pinner, HA5 4BT

Director07 April 1994Active
14, Shaftesbury Road, Watford, England, WD17 2RQ

Director09 January 2018Active
21, Sedley Grove, Harefield, Uxbridge, England, UB9 6JB

Director09 January 2018Active

People with Significant Control

Mr Mark Paul Farmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Country of residence:England
Address:Unit 3, The Crystal Centre, Crystal Way, Harrow, England, HA1 2HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacqueline Mary Farmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 3, The Crystal Centre, Crystal Way, Harrow, England, HA1 2HP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Insolvency

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

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2022-09-21Insolvency

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

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2021-09-02Address

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

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2021-09-02Insolvency

Liquidation disclaimer notice.

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2021-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-02Resolution

Resolution.

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2021-09-02Insolvency

Liquidation voluntary statement of affairs.

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2021-07-17Accounts

Accounts amended with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Termination director company with name termination date.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-26Officers

Change person director company with change date.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Officers

Appoint person director company with name date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-31Address

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

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