CONSTRUCT REASON LIMITED

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CONSTRUCT REASON LIMITED

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Key Data

Status

Active

Company No.

01520108

Incorporation date

03/10/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

Beaver House, Northern Road, Sudbury, Suffolk CO10 2XQCopy
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Latest events (Record since 03/10/1980)
dot icon28/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon08/08/2025
Satisfaction of charge 015201080039 in full
dot icon08/08/2025
Satisfaction of charge 015201080040 in full
dot icon08/04/2025
Registration of charge 015201080040, created on 2025-03-31
dot icon05/04/2025
Registration of charge 015201080039, created on 2025-03-31
dot icon03/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon25/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon01/01/2024
Director's details changed for Mr Russell Bruce Reason on 2023-12-18
dot icon01/01/2024
Change of details for Construct Holdings Limited as a person with significant control on 2023-12-18
dot icon07/12/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon26/10/2023
Registration of charge 015201080037, created on 2023-10-12
dot icon26/10/2023
Registration of charge 015201080038, created on 2023-10-12
dot icon17/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon05/02/2023
Termination of appointment of Janet Lord as a secretary on 2023-01-16
dot icon25/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon18/07/2022
Satisfaction of charge 015201080035 in full
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon13/09/2021
Satisfaction of charge 33 in full
dot icon13/09/2021
Satisfaction of charge 015201080034 in full
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon22/03/2021
Satisfaction of charge 015201080036 in full
dot icon21/12/2020
Confirmation statement made on 2020-11-14 with updates
dot icon09/12/2020
Cessation of David Christian Wyatt as a person with significant control on 2020-10-29
dot icon09/12/2020
Notification of Construct Holdings Limited as a person with significant control on 2020-10-29
dot icon30/10/2020
Cessation of Lorna Anne Sara Burrett as a person with significant control on 2020-10-29
dot icon30/10/2020
Cessation of Brian Ernest Edward Burrett as a person with significant control on 2020-10-29
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon24/03/2020
Director's details changed for Mr David Christian Wyatt on 2020-03-17
dot icon24/03/2020
Secretary's details changed for David Christian Wyatt on 2020-03-17
dot icon24/03/2020
Change of details for Mr David Christian Wyatt as a person with significant control on 2020-03-17
dot icon24/03/2020
Director's details changed for Mr David Christian Wyatt on 2020-03-17
dot icon24/03/2020
Change of details for Mr David Christian Wyatt as a person with significant control on 2020-03-17
dot icon09/12/2019
Confirmation statement made on 2019-11-14 with updates
dot icon09/12/2019
Director's details changed for Mr Russell Bruce Reason on 2019-12-03
dot icon22/08/2019
Registration of charge 015201080036, created on 2019-08-08
dot icon26/04/2019
Registered office address changed from Beaver House Northern Road Sudbury Suffolk CO10 6XQ to Beaver House Northern Road Sudbury Suffolk CO10 2XQ on 2019-04-26
dot icon15/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon17/10/2018
Registration of charge 015201080035, created on 2018-10-08
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon24/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon09/06/2017
Registration of charge 015201080034, created on 2017-05-22
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon08/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon05/09/2015
Satisfaction of charge 29 in full
dot icon05/09/2015
Satisfaction of charge 32 in full
dot icon16/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/01/2014
Director's details changed for David Christian Wyatt on 2013-11-13
dot icon08/01/2014
Secretary's details changed for David Christian Wyatt on 2013-11-13
dot icon18/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon29/08/2013
Satisfaction of charge 12 in full
dot icon20/08/2013
Satisfaction of charge 21 in full
dot icon20/08/2013
Satisfaction of charge 16 in full
dot icon20/08/2013
Satisfaction of charge 22 in full
dot icon20/08/2013
Satisfaction of charge 24 in full
dot icon20/08/2013
Satisfaction of charge 25 in full
dot icon20/08/2013
Satisfaction of charge 23 in full
dot icon20/08/2013
Satisfaction of charge 26 in full
dot icon20/08/2013
Satisfaction of charge 28 in full
dot icon20/08/2013
Satisfaction of charge 27 in full
dot icon20/08/2013
Satisfaction of charge 30 in full
dot icon20/08/2013
Satisfaction of charge 3 in full
dot icon20/08/2013
Satisfaction of charge 5 in full
dot icon20/08/2013
Satisfaction of charge 10 in full
dot icon20/08/2013
Satisfaction of charge 11 in full
dot icon05/04/2013
Accounts for a small company made up to 2012-06-30
dot icon18/12/2012
Appointment of Mr Russell Bruce Reason as a director
dot icon18/12/2012
Termination of appointment of Alan Reason as a director
dot icon29/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon03/04/2012
Full accounts made up to 2011-06-30
dot icon28/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon01/10/2011
Particulars of a mortgage or charge / charge no: 33
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon14/02/2011
Full accounts made up to 2010-06-30
dot icon23/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon22/01/2010
Full accounts made up to 2009-06-30
dot icon18/01/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon15/01/2010
Director's details changed for Alan Bruce Reason on 2009-10-16
dot icon15/01/2010
Director's details changed for Alan Bruce Reason on 2009-10-16
dot icon17/06/2009
Appointment terminated director and secretary brian burrett
dot icon31/03/2009
Full accounts made up to 2008-06-30
dot icon28/11/2008
Return made up to 14/11/08; full list of members
dot icon24/04/2008
Full accounts made up to 2007-06-30
dot icon25/01/2008
Return made up to 14/11/07; no change of members
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon05/01/2007
Return made up to 14/11/06; full list of members
dot icon09/02/2006
Full accounts made up to 2005-06-30
dot icon30/11/2005
Return made up to 14/11/05; full list of members
dot icon13/04/2005
New secretary appointed
dot icon07/01/2005
Full accounts made up to 2004-06-30
dot icon22/11/2004
Return made up to 14/11/04; full list of members
dot icon12/11/2003
Return made up to 14/11/03; full list of members
dot icon11/11/2003
Full accounts made up to 2003-06-30
dot icon31/12/2002
Full accounts made up to 2002-06-30
dot icon04/12/2002
Return made up to 14/11/02; full list of members
dot icon21/12/2001
Full accounts made up to 2001-06-30
dot icon06/12/2001
Return made up to 14/11/01; full list of members
dot icon22/11/2000
Return made up to 14/11/00; full list of members
dot icon06/11/2000
Full accounts made up to 2000-06-30
dot icon27/04/2000
New director appointed
dot icon11/01/2000
Full accounts made up to 1999-06-30
dot icon02/12/1999
Return made up to 14/11/99; full list of members
dot icon25/01/1999
Full accounts made up to 1998-06-30
dot icon25/11/1998
Return made up to 14/11/98; no change of members
dot icon08/01/1998
Full accounts made up to 1997-06-30
dot icon28/11/1997
Return made up to 14/11/97; no change of members
dot icon06/02/1997
Full accounts made up to 1996-06-30
dot icon06/12/1996
Return made up to 14/11/96; full list of members
dot icon20/03/1996
Declaration of satisfaction of mortgage/charge
dot icon09/01/1996
Full accounts made up to 1995-06-30
dot icon23/11/1995
Return made up to 14/11/95; no change of members
dot icon25/02/1995
Particulars of mortgage/charge
dot icon17/01/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 14/11/94; change of members
dot icon02/12/1993
Return made up to 14/11/93; full list of members
dot icon24/11/1993
Full accounts made up to 1993-06-30
dot icon07/12/1992
Return made up to 14/11/92; no change of members
dot icon05/11/1992
Full accounts made up to 1992-06-30
dot icon27/07/1992
New secretary appointed
dot icon24/06/1992
Particulars of mortgage/charge
dot icon09/12/1991
Full accounts made up to 1991-06-30
dot icon27/11/1991
Return made up to 14/11/91; no change of members
dot icon04/12/1990
Full accounts made up to 1990-06-30
dot icon04/12/1990
Return made up to 14/11/90; full list of members
dot icon23/03/1990
Secretary resigned;new secretary appointed
dot icon11/12/1989
Full accounts made up to 1989-06-30
dot icon11/12/1989
Return made up to 06/12/89; full list of members
dot icon23/08/1989
Secretary resigned
dot icon24/02/1989
Particulars of mortgage/charge
dot icon17/11/1988
Full accounts made up to 1988-06-30
dot icon17/11/1988
Return made up to 11/11/88; full list of members
dot icon02/07/1988
Particulars of mortgage/charge
dot icon20/01/1988
Return made up to 11/12/87; full list of members
dot icon30/12/1987
Particulars of mortgage/charge
dot icon30/12/1987
Particulars of mortgage/charge
dot icon04/11/1987
Full accounts made up to 1987-06-30
dot icon17/02/1987
Particulars of mortgage/charge
dot icon11/02/1987
Particulars of mortgage/charge
dot icon30/12/1986
Return made up to 12/12/86; full list of members
dot icon17/12/1986
Full accounts made up to 1986-06-30
dot icon27/10/1986
Declaration of satisfaction of mortgage/charge
dot icon16/10/1986
Declaration of satisfaction of mortgage/charge
dot icon10/10/1986
Registration of charge for debentures
dot icon02/07/1982
Memorandum and Articles of Association
dot icon03/10/1980
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
443.81K
-
0.00
163.01K
-
2022
11
464.31K
-
0.00
212.04K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyatt, David Christian
Director
10/04/2000 - Present
40
Lord, Janet
Secretary
23/03/2005 - 15/01/2023
-
Reason, Russell Bruce
Director
04/12/2012 - Present
36

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CONSTRUCT REASON LIMITED

CONSTRUCT REASON LIMITED is an(a) Active company incorporated on 03/10/1980 with the registered office located at Beaver House, Northern Road, Sudbury, Suffolk CO10 2XQ. There are currently 2 active directors 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 REASON LIMITED?

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CONSTRUCT REASON LIMITED is currently Active. It was registered on 03/10/1980 .

Where is CONSTRUCT REASON LIMITED located?

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CONSTRUCT REASON LIMITED is registered at Beaver House, Northern Road, Sudbury, Suffolk CO10 2XQ.

What does CONSTRUCT REASON LIMITED do?

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CONSTRUCT REASON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONSTRUCT REASON LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-06-30.