-
CONSTRUCT HOLDINGS LIMITED - 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 02015669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 - 8 Britannia Business Park
- Comet Way
- Southend On Sea
- Essex
- SS2 6GE
- England 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England UK
Management
- Managing Directors
- REASON, Russell Bruce
- WYATT, David Christian
- Company secretaries
- WYATT, David Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-30
- Age Of Company 1986-04-30 38 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Mr David Christian Wyatt
- Mr Russell Bruce Reason
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEAMTIME LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
-
CONSTRUCT HOLDINGS LIMITED Company Description
- CONSTRUCT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02015669. Its current trading status is "live". It was registered 1986-04-30. It was previously called SEAMTIME LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at 7 - 8 Britannia Business Park .
Get CONSTRUCT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Construct Holdings Limited - 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
- 1986-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSTRUCT HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-01) - CH01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01
-
confirmation-statement-with-no-updates (2023-12-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-10) - MR01
-
accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-28) - CS01
-
mortgage-satisfy-charge-full (2021-09-13) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
-
resolution (2021-04-10) - RESOLUTIONS
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-10-30) - PSC07
-
change-to-a-person-with-significant-control (2020-10-30) - PSC04
-
change-person-director-company-with-change-date (2020-03-24) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
-
change-to-a-person-with-significant-control (2020-03-24) - PSC04
-
termination-director-company-with-name-termination-date (2020-10-30) - TM01
-
capital-cancellation-shares (2020-12-02) - SH06
-
notification-of-a-person-with-significant-control (2020-10-30) - PSC01
-
capital-return-purchase-own-shares (2020-12-02) - SH03
-
change-person-secretary-company-with-change-date (2020-03-24) - CH03
-
confirmation-statement-with-updates (2020-11-26) - CS01
-
capital-alter-shares-subdivision (2020-11-06) - SH02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
-
confirmation-statement-with-updates (2018-11-28) - CS01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-24) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
-
change-person-director-company-with-change-date (2014-01-08) - CH01
-
change-person-secretary-company-with-change-date (2014-01-08) - CH03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
-
legacy (2012-08-08) - MG02
-
change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
legacy (2012-07-31) - MG01
-
legacy (2012-08-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
-
capital-cancellation-shares (2012-12-13) - SH06
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
termination-director-company-with-name (2012-12-13) - TM01
-
resolution (2012-12-13) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-12-24) - SH03
-
legacy (2012-12-11) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
legacy (2010-02-16) - MG02
-
accounts-with-accounts-type-full (2010-01-22) - AA
-
legacy (2010-04-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
legacy (2010-04-01) - MG01
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 288b
-
accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 363a
-
accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363s
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363s
-
accounts-with-accounts-type-full (2005-01-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 363s
-
accounts-with-accounts-type-full (2003-11-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-21) - AA
-
legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 363s
-
accounts-with-accounts-type-full (2000-11-06) - AA
-
legacy (2000-04-27) - 288a
-
legacy (2000-01-11) - 288a
-
accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 363s
-
accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-25) - 363s
-
accounts-with-accounts-type-full (1998-01-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 363s
-
accounts-with-accounts-type-full (1997-02-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 363s
-
accounts-with-accounts-type-full (1996-01-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-01-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-25) - AA
-
legacy (1993-08-13) - 88(3)
-
legacy (1993-08-13) - 88(2)O
-
legacy (1993-07-16) - 88(2)P
-
resolution (1993-07-16) - RESOLUTIONS
-
legacy (1993-07-16) - 123
-
accounts-with-accounts-type-full-group (1993-02-22) - AA
-
legacy (1993-12-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 395
-
legacy (1992-12-08) - 363s
-
resolution (1992-03-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
-
accounts-amended-with-accounts-type-full-group (1991-12-09) - AAMD
-
accounts-with-accounts-type-full (1991-12-09) - AA
-
legacy (1991-11-21) - 363b
-
accounts-with-accounts-type-small-group (1991-03-11) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-04) - AA
-
legacy (1990-12-04) - 363
-
legacy (1990-03-23) - 288
-
accounts-with-accounts-type-full-group (1990-01-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-11) - 363
-
accounts-with-accounts-type-full (1989-12-11) - AA
-
legacy (1989-08-22) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-21) - AA
-
legacy (1988-11-21) - 363
-
legacy (1988-07-02) - 395
-
accounts-with-made-up-date (1988-05-16) - AA
-
legacy (1988-01-11) - 363
-
miscellaneous (1988-12-06) - MISC
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
memorandum-articles (1987-06-17) - MEM/ARTS
-
accounts-with-accounts-type-full (1987-11-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 395
-
certificate-change-of-name-company (1986-08-14) - CERTNM
-
legacy (1986-07-25) - 224
-
legacy (1986-06-10) - 288
-
legacy (1986-06-10) - 287