CONSTRUCT DESIGN MANAGEMENT LTD

Key Data

Status

Active

Company No.

06827754

Incorporation date

23/02/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2009)

26/06/2025

Register inspection address has been changed from 2 Walton Road Ware Hertfordshire SG12 9PH United Kingdom to 26a Church Street Bishop's Stortford CM23 2LY

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

09/08/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

26/06/2024

Previous accounting period shortened from 2023-06-28 to 2023-06-27

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

24/06/2023

Registered office address changed from The Old Court House Church Street Bishop's Stortford CM23 2LY England to The Old Court House 26a Church Street Bishop's Stortford CM23 2LY on 2023-06-24

View PDF (1 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

28/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

22/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

29/03/2022

Previous accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

12/01/2022

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

14/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Current accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

08/07/2019

Director's details changed for Mr Malcolm Henry James on 2019-07-08

View PDF (2 pages)

08/07/2019

Change of details for Mr Malcolm Henry James as a person with significant control on 2019-07-08

View PDF (2 pages)

08/07/2019

Registered office address changed from 2 Walton Road Ware Hertfordshire SG12 9PH to The Old Court House Church Street Bishop's Stortford CM23 2LY on 2019-07-08

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

26/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

19/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

29/03/2017

Termination of appointment of Lesley James as a secretary on 2017-03-29

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/03/2013

Termination of appointment of Lefteris Lazarou as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

11/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2013

Register inspection address has been changed from C/O J Daniels & Co Ltd 10 Wallers Hoppet Loughton Essex IG10 1SP United Kingdom

View PDF (1 pages)

10/09/2012

Registered office address changed from 10 Wallers Hoppet Loughton Essex IG10 1SP England on 2012-09-10

View PDF (1 pages)

10/09/2012

Previous accounting period extended from 2012-02-28 to 2012-06-30

View PDF (1 pages)

10/09/2012

Appointment of Mr Lefteris Lazarou as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of Lesley James as a director

View PDF (1 pages)

17/04/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

28/03/2012

Register inspection address has been changed from C/O J Daniels & Co 1 Chase Side Crescent Enfield Middlesex EN2 0JA United Kingdom

View PDF (1 pages)

26/04/2011

Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 2011-04-26

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Malcolm Henry James on 2009-10-01

View PDF (2 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Secretary's details changed for Mrs Lesley James on 2009-10-01

View PDF (1 pages)

03/03/2010

Director's details changed for Lesley James on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Malcolm Henry James on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Lesley James on 2009-10-01

View PDF (2 pages)

06/04/2009

Ad 25/02/09\gbp si 99@1=99\gbp ic 100/199\

View PDF (2 pages)

06/04/2009

Director and secretary appointed malcolm james logged form

View PDF (2 pages)

06/04/2009

Director and secretary appointed lesley james

View PDF (2 pages)

06/04/2009

Registered office changed on 06/04/2009 from scotts hill cottage 2 walton road ware hertford SG12 9PH uk

View PDF (1 pages)

23/02/2009

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.82 % *

* during past year

Cash in Bank

£404.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
113.71K
-
0.00
453.00
-

2022
0
109.32K
-
0.00
404.00
-

2022
0
109.32K
-
0.00
404.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

109.32K £-3.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

404.00 £-10.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSTRUCT DESIGN MANAGEMENT LTD

CONSTRUCT DESIGN MANAGEMENT LTD is an(a) Active company incorporated on 23/02/2009 with the registered office located at The Old Court House, 26a Church Street, Bishop's Stortford CM23 2LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT DESIGN MANAGEMENT LTD?

CONSTRUCT DESIGN MANAGEMENT LTD is currently Active. It was registered on 23/02/2009 .

Where is CONSTRUCT DESIGN MANAGEMENT LTD located?

CONSTRUCT DESIGN MANAGEMENT LTD is registered at The Old Court House, 26a Church Street, Bishop's Stortford CM23 2LY.

What does CONSTRUCT DESIGN MANAGEMENT LTD do?

CONSTRUCT DESIGN MANAGEMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONSTRUCT DESIGN MANAGEMENT LTD?

The latest filing was on 26/06/2025: Register inspection address has been changed from 2 Walton Road Ware Hertfordshire SG12 9PH United Kingdom to 26a Church Street Bishop's Stortford CM23 2LY.