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CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED

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CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED

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Key Data

Status

Active

Company No.

02914354

Incorporation date

30/03/1994

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

Registered address

'The Old Gasworks',, 43 Progress Road,, Leigh-On-Sea, Essex SS9 5PRCopy
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Latest events (Record since 30/03/1994)
dot icon05/05/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon30/03/2026
Appointment of Mr Ian Robert Burnett as a secretary on 2026-03-26
View PDF (2 pages)
dot icon06/01/2026
Termination of appointment of Mineral Products Association Limited as a secretary on 2025-12-31
View PDF (1 pages)
dot icon06/01/2026
Registered office address changed from 297 Euston Road London NW1 3AD England to 'the Old Gasworks', 43 Progress Road, Leigh-on-Sea Essex SS9 5PR on 2026-01-06
View PDF (1 pages)
dot icon09/06/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon31/05/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon02/05/2024
Termination of appointment of Dennis Alan Keogh as a director on 2022-05-19
View PDF (1 pages)
dot icon06/07/2023
Registered office address changed from 297 297 Euston Road London NW1 3AD England to 297 Euston Road London NW1 3AD on 2023-07-06
View PDF (1 pages)
dot icon04/07/2023
Registered office address changed from Gillingham House 38-44 Gillingham Street London SW1V 1HU England to 297 297 Euston Road London NW1 3AD on 2023-07-04
View PDF (1 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon24/05/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon07/01/2022
Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT England to Gillingham House 38-44 Gillingham Street London SW1V 1HU on 2022-01-07
View PDF (1 pages)
dot icon07/01/2022
Termination of appointment of Build Uk Group Limited as a secretary on 2021-12-31
View PDF (1 pages)
dot icon07/01/2022
Appointment of Mineral Products Association Limited as a secretary on 2022-01-01
View PDF (2 pages)
dot icon20/09/2021
Director's details changed for Mr Dennis Alan Keogh on 2021-09-20
View PDF (2 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon30/06/2021
Appointment of Mr Patrick John Joseph Boyle as a director on 2021-06-24
View PDF (2 pages)
dot icon30/06/2021
Termination of appointment of Stephen David James Hemsley as a director on 2021-06-24
View PDF (1 pages)
dot icon30/06/2021
Appointment of Mr Thomas Joseph Connell as a director on 2021-06-24
View PDF (2 pages)
dot icon30/06/2021
Termination of appointment of Philip David Petz as a director on 2021-06-24
View PDF (1 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon24/09/2020
Appointment of Mr Philip David Petz as a director on 2020-09-10
View PDF (2 pages)
dot icon24/09/2020
Termination of appointment of Steven John Regan as a director on 2020-09-10
View PDF (1 pages)
dot icon24/09/2020
Termination of appointment of Alastair Donald Maciver as a director on 2020-09-10
View PDF (1 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon06/04/2020
Appointment of Mr Stephen David James Hemsley as a director on 2020-03-20
View PDF (2 pages)
dot icon02/04/2020
Appointment of Mr Neil Stewart Marney as a director on 2020-03-20
View PDF (2 pages)
dot icon02/04/2020
Appointment of Mr Martyn Wayne Price as a director on 2020-03-20
View PDF (2 pages)
dot icon30/03/2020
Termination of appointment of Brian Quinlan Morrisroe as a director on 2020-03-20
View PDF (1 pages)
dot icon30/03/2020
Termination of appointment of Donald Alexander Houston as a director on 2020-03-20
View PDF (1 pages)
dot icon30/03/2020
Termination of appointment of Neil Alan Jackson as a director on 2020-03-20
View PDF (1 pages)
dot icon30/03/2020
Secretary's details changed for Build Uk Group Limited on 2020-03-17
View PDF (1 pages)
dot icon29/01/2020
Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to The Building Centre 26 Store Street London WC1E 7BT on 2020-01-29
View PDF (1 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon15/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon21/08/2018
Appointment of Mr Donald Alexander Houston as a director on 2018-08-17
View PDF (2 pages)
dot icon21/08/2018
Appointment of Mr Dennis Alan Keogh as a director on 2018-08-17
View PDF (2 pages)
dot icon20/08/2018
Appointment of Mr Brian Quinlan Morrisroe as a director on 2018-08-17
View PDF (2 pages)
dot icon20/08/2018
Appointment of Mr Neil Alan Jackson as a director on 2018-08-17
View PDF (2 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/05/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon22/03/2018
Appointment of Suzannah Nichol as a secretary on 2018-01-01
View PDF (2 pages)
dot icon22/03/2018
Secretary's details changed for Suzannah Nichol on 2018-01-01
View PDF (1 pages)
dot icon22/03/2018
Termination of appointment of Robin Lancelot Lionel Holdsworth as a secretary on 2017-12-31
View PDF (1 pages)
dot icon30/01/2018
Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Black Water Camberley Surrey GU17 9AB to 6-8 Bonhill Street London EC2A 4BX on 2018-01-30
View PDF (1 pages)
dot icon11/08/2017
Resolutions
View PDF (19 pages)
dot icon07/07/2017
Termination of appointment of Corneilius Michael Mitchell as a director on 2017-06-27
View PDF (1 pages)
dot icon26/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (4 pages)
dot icon12/01/2017
Appointment of Steven John Regan as a director on 2016-04-13
View PDF (3 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon06/04/2016
Annual return made up to 2016-03-30 no member list
View PDF (4 pages)
dot icon05/05/2015
Appointment of Alastair Donald Maciver as a director on 2015-04-15
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/04/2015
Annual return made up to 2015-03-30 no member list
View PDF (4 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon09/04/2014
Annual return made up to 2014-03-30 no member list
View PDF (4 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/04/2013
Annual return made up to 2013-03-30 no member list
View PDF (4 pages)
dot icon11/07/2012
Termination of appointment of Stefanos Stefanou as a director
View PDF (2 pages)
dot icon12/06/2012
Annual return made up to 2012-03-30 no member list
View PDF (5 pages)
dot icon01/06/2012
Director's details changed for Corneilius Michael Mitchell on 2012-03-01
View PDF (2 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/10/2011
Appointment of Mark Wadsworth as a director
View PDF (2 pages)
dot icon21/04/2011
Annual return made up to 2011-03-30 no member list
View PDF (5 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon14/04/2011
Termination of appointment of Martin Stephenson as a director
View PDF (2 pages)
dot icon24/03/2011
Termination of appointment of James O'sullivan as a director
View PDF (2 pages)
dot icon24/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon16/04/2010
Annual return made up to 2010-03-30 no member list
View PDF (4 pages)
dot icon14/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon22/04/2009
Annual return made up to 30/03/09
View PDF (3 pages)
dot icon06/03/2009
Director appointed mr martin stephenson
View PDF (3 pages)
dot icon28/08/2008
Annual return made up to 30/03/08
View PDF (3 pages)
dot icon21/08/2008
Appointment terminated director martin stephenson
View PDF (1 pages)
dot icon21/08/2008
Appointment terminated secretary cornelius mitchell
View PDF (1 pages)
dot icon05/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon26/03/2008
Director and secretary appointed cornelius michael mitchell
View PDF (2 pages)
dot icon17/07/2007
Director resigned
View PDF (1 pages)
dot icon13/07/2007
New director appointed
View PDF (3 pages)
dot icon06/07/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon08/05/2007
Annual return made up to 30/03/07
View PDF (4 pages)
dot icon30/10/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon27/04/2006
Annual return made up to 30/03/06
View PDF (4 pages)
dot icon09/08/2005
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon06/04/2005
Annual return made up to 30/03/05
View PDF (4 pages)
dot icon06/04/2005
Secretary resigned
View PDF (1 pages)
dot icon06/04/2005
New secretary appointed
View PDF (2 pages)
dot icon28/10/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon07/09/2004
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon20/05/2004
Annual return made up to 30/03/04
View PDF (4 pages)
dot icon17/04/2004
Registered office changed on 17/04/04 from: century house telford avenue crowthorne berkshire RG45 6YS
View PDF (1 pages)
dot icon23/02/2004
New director appointed
View PDF (2 pages)
dot icon06/10/2003
Full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon10/04/2003
Annual return made up to 30/03/03
View PDF (4 pages)
dot icon13/11/2002
Full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon08/04/2002
Annual return made up to 30/03/02
View PDF (3 pages)
dot icon21/11/2001
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon14/04/2001
Annual return made up to 30/03/01
View PDF (3 pages)
dot icon06/02/2001
New director appointed
View PDF (2 pages)
dot icon20/12/2000
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon30/08/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Annual return made up to 30/03/00
View PDF (3 pages)
dot icon29/02/2000
New director appointed
View PDF (2 pages)
dot icon29/02/2000
Director resigned
View PDF (1 pages)
dot icon13/01/2000
Resolutions
View PDF (2 pages)
dot icon07/09/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon09/04/1999
Annual return made up to 30/03/99
View PDF (4 pages)
dot icon09/02/1999
Director resigned
View PDF (1 pages)
dot icon25/11/1998
Resolutions
View PDF (3 pages)
dot icon17/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon01/04/1998
Annual return made up to 30/03/98
View PDF (0 pages)
dot icon09/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon11/04/1997
Annual return made up to 30/03/97
View PDF (4 pages)
dot icon30/05/1996
Accounting reference date extended from 31/12 to 31/03
View PDF (1 pages)
dot icon21/05/1996
Annual return made up to 30/03/96
View PDF (4 pages)
dot icon15/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon19/03/1996
New director appointed
View PDF (3 pages)
dot icon05/01/1996
Resolutions
View PDF (2 pages)
dot icon30/03/1995
Annual return made up to 30/03/95
View PDF (4 pages)
dot icon24/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon09/11/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon01/07/1994
Resolutions
View PDF (12 pages)
dot icon30/03/1994
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+136.89 % *

* during past year

Cash in Bank

£332,463.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
184.57K
-
0.00
140.35K
-
2022
1
226.75K
-
0.00
332.46K
-
2022
1
226.75K
-
0.00
332.46K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

226.75K £Ascended22.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

332.46K £Ascended136.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED

CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED is an(a) Active company incorporated on 30/03/1994 with the registered office located at 'The Old Gasworks',, 43 Progress Road,, Leigh-On-Sea, Essex SS9 5PR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?

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CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED is currently Active. It was registered on 30/03/1994 .

Where is CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED located?

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CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED is registered at 'The Old Gasworks',, 43 Progress Road,, Leigh-On-Sea, Essex SS9 5PR.

What does CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED do?

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CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED have?

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CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED had 1 employees in 2022.

What is the latest filing for CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED?

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The latest filing was on 05/05/2026: Confirmation statement made on 2026-03-30 with no updates.