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CONSTRUCTIVE VENTURES LIMITED

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

This company is commonly known as Constructive Ventures Limited. The company was founded 18 years ago and was given the registration number 05824370. The firm's registered office is in MANCHESTER. You can find them at 16 Oxford Court, , Manchester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CONSTRUCTIVE VENTURES LIMITED
Company Number:05824370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 May 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Oxford Court, Manchester, M2 3WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Oxford Court, Manchester, M2 3WQ

Secretary22 May 2006Active
16, Oxford Court, Manchester, M2 3WQ

Director22 May 2006Active
16, Oxford Court, Manchester, M2 3WQ

Director01 July 2010Active

People with Significant Control

Mr Mark William Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:16, Oxford Court, Manchester, M2 3WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
M Mark John Pickles
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:16, Oxford Court, Manchester, M2 3WQ
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 (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
2021-10-24Gazette

Gazette dissolved liquidation.

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2021-07-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-10Insolvency

Liquidation voluntary resignation liquidator.

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2020-07-15Insolvency

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

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2019-06-14Address

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

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2019-06-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-13Resolution

Resolution.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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