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CONSTRUCT ENTERPRISES LTD

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CONSTRUCT ENTERPRISES LTD

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Key Data

Status

Active

Company No.

03934193

Incorporation date

25/02/2000

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

7-9 Churchfield Road, London, W3 6BHCopy
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Latest events (Record since 25/02/2000)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (4 pages)
dot icon30/03/2021
Cessation of Damon Newall as a person with significant control on 2020-09-30
View PDF (1 pages)
dot icon30/03/2021
Notification of Construct Rec Holdings Limited as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon18/01/2021
Termination of appointment of Mark O'connor as a director on 2020-09-30
View PDF (1 pages)
dot icon18/01/2021
Termination of appointment of Damon Newall as a secretary on 2020-09-30
View PDF (1 pages)
dot icon18/01/2021
Termination of appointment of Damon Newall as a director on 2020-09-30
View PDF (1 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2016
Director's details changed for Mark O'connor on 2016-01-01
View PDF (2 pages)
dot icon17/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon02/05/2013
Annual return made up to 2013-03-23
View PDF (15 pages)
dot icon17/09/2012
Appointment of Mr Marc Cullinane as a director
View PDF (2 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon11/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (14 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-02-21
View PDF (4 pages)
dot icon06/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (14 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon03/12/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (3 pages)
dot icon25/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Mark O'connor on 2010-02-25
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Damon Newall on 2010-02-25
View PDF (2 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon03/03/2009
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon30/09/2008
Return made up to 25/02/08; full list of members
View PDF (4 pages)
dot icon29/09/2008
Director's change of particulars / mark o'connor / 25/02/2008
View PDF (1 pages)
dot icon09/09/2007
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon02/05/2007
Return made up to 25/02/07; full list of members
View PDF (8 pages)
dot icon25/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon23/05/2006
Return made up to 25/02/06; full list of members
View PDF (8 pages)
dot icon22/02/2006
Registered office changed on 22/02/06 from: 9 churchfield road london W3 6BH
View PDF (1 pages)
dot icon26/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon18/07/2005
Return made up to 25/02/05; full list of members
View PDF (8 pages)
dot icon25/10/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon19/03/2004
Return made up to 25/02/04; full list of members
View PDF (8 pages)
dot icon11/07/2003
Full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon11/06/2003
Return made up to 25/02/03; full list of members
View PDF (8 pages)
dot icon05/07/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon11/04/2002
Return made up to 25/02/02; full list of members
View PDF (6 pages)
dot icon05/04/2002
Ad 01/04/01--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon24/10/2001
Ad 31/03/01--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon22/08/2001
Total exemption full accounts made up to 2001-03-31
View PDF (6 pages)
dot icon16/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/2001
New director appointed
View PDF (2 pages)
dot icon08/03/2001
Return made up to 25/02/01; full list of members
View PDF (6 pages)
dot icon15/02/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon15/09/2000
Secretary resigned
View PDF (1 pages)
dot icon15/09/2000
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
Registered office changed on 21/08/00 from: 38 lowfield road london W3 0AY
View PDF (1 pages)
dot icon19/07/2000
Director resigned
View PDF (1 pages)
dot icon26/05/2000
Director resigned
View PDF (1 pages)
dot icon17/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
Director resigned
View PDF (1 pages)
dot icon09/05/2000
New secretary appointed
View PDF (2 pages)
dot icon09/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
Secretary resigned
View PDF (1 pages)
dot icon13/03/2000
New director appointed
View PDF (2 pages)
dot icon25/02/2000
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.31M
-
0.00
598.00
-
2022
10
1.43M
-
0.00
9.24K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cullinane, Marc Jason
Director
03/09/2012 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTRUCT ENTERPRISES LTD

CONSTRUCT ENTERPRISES LTD is an(a) Active company incorporated on 25/02/2000 with the registered office located at 7-9 Churchfield Road, London, W3 6BH. 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 ENTERPRISES LTD?

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CONSTRUCT ENTERPRISES LTD is currently Active. It was registered on 25/02/2000 .

Where is CONSTRUCT ENTERPRISES LTD located?

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CONSTRUCT ENTERPRISES LTD is registered at 7-9 Churchfield Road, London, W3 6BH.

What does CONSTRUCT ENTERPRISES LTD do?

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CONSTRUCT ENTERPRISES LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CONSTRUCT ENTERPRISES LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.