CONSTRUCT ELECTRIC LIMITED

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CONSTRUCT ELECTRIC LIMITED

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Key Data

Status

Active

Company No.

03103878

Incorporation date

20/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UXCopy
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Latest events (Record since 20/09/1995)
dot icon22/10/2025
Confirmation statement made on 2025-09-20 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/10/2024
Confirmation statement made on 2024-09-20 with updates
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon20/10/2022
Confirmation statement made on 2022-09-20 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon02/10/2019
Confirmation statement made on 2019-09-20 with updates
dot icon02/10/2019
Change of details for Mr Michael John O'brien as a person with significant control on 2019-10-02
dot icon02/10/2019
Director's details changed for Mr Michael John O'brien on 2019-10-02
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/10/2018
Confirmation statement made on 2018-09-20 with updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/09/2017
Confirmation statement made on 2017-09-20 with updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/11/2016
Confirmation statement made on 2016-09-20 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/11/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/09/2013
Termination of appointment of Christopher O Brien as a secretary
dot icon19/09/2013
Termination of appointment of Christopher O Brien as a director
dot icon28/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/11/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon14/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 20/09/08; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/01/2008
Return made up to 20/09/07; full list of members
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/04/2007
Return made up to 20/09/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/01/2006
Return made up to 20/09/05; full list of members
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/03/2005
Return made up to 20/09/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon27/09/2003
Return made up to 20/09/03; full list of members
dot icon10/10/2002
Return made up to 20/09/02; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/12/2001
Return made up to 20/09/01; full list of members
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/11/2000
Return made up to 20/09/00; full list of members
dot icon07/11/2000
Registered office changed on 07/11/00 from: 1ST floor 16-18 causeway teddington middlesex TW11 0HE
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
dot icon07/10/1999
Full accounts made up to 1998-12-31
dot icon07/10/1999
Return made up to 20/09/99; full list of members
dot icon28/01/1999
Full accounts made up to 1997-12-31
dot icon28/01/1999
New director appointed
dot icon28/01/1999
Return made up to 20/09/98; no change of members
dot icon10/09/1998
Registered office changed on 10/09/98 from: colwood house 158 garth road morden surrey SM4 4TY
dot icon23/10/1997
Accounts for a small company made up to 1996-12-31
dot icon13/10/1997
Return made up to 20/09/97; no change of members
dot icon11/02/1997
Return made up to 20/09/96; full list of members
dot icon05/03/1996
Accounting reference date notified as 31/12
dot icon20/11/1995
New secretary appointed;director resigned;new director appointed
dot icon14/11/1995
Memorandum and Articles of Association
dot icon08/11/1995
Certificate of change of name
dot icon07/11/1995
Secretary resigned;new director appointed
dot icon07/11/1995
Registered office changed on 07/11/95 from: 1 mitchell lane bristol BS1 6BU
dot icon20/09/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.40K
-
0.00
3.50K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

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 ELECTRIC LIMITED

CONSTRUCT ELECTRIC LIMITED is an(a) Active company incorporated on 20/09/1995 with the registered office located at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT ELECTRIC LIMITED?

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CONSTRUCT ELECTRIC LIMITED is currently Active. It was registered on 20/09/1995 .

Where is CONSTRUCT ELECTRIC LIMITED located?

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CONSTRUCT ELECTRIC LIMITED is registered at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX.

What does CONSTRUCT ELECTRIC LIMITED do?

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CONSTRUCT ELECTRIC LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CONSTRUCT ELECTRIC LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-20 with updates.