CONSTRUCT RESOLVE LIMITED

Key Data

Status

Active

Company No.

13585662

Incorporation date

25/08/2021

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2021)

20/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (9 pages)

20/01/2026

Certificate of change of name

View PDF (3 pages)

15/01/2026

Previous accounting period shortened from 2025-08-31 to 2025-06-30

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

09/06/2025

Registered office address changed from Myers Clark Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

21/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (9 pages)

14/11/2024

Certificate of change of name

View PDF (3 pages)

06/11/2024

Change of details for Mrs Susan Yvonne Callaghan as a person with significant control on 2024-11-02

View PDF (2 pages)

06/11/2024

Cessation of Michael Brian Callaghan as a person with significant control on 2024-11-02

View PDF (1 pages)

04/11/2024

Termination of appointment of Michael Brian Callaghan as a director on 2024-11-02

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

12/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

25/08/2021

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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)

2022
0
2.00
-
0.00
500.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callaghan, Susan Yvonne	Secretary	25/08/2021 - Present	-
Callaghan, Susan Yvonne	Director	25/08/2021 - Present	5
Callaghan, Michael Brian	Director	25/08/2021 - 02/11/2024	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CONSTRUCT RESOLVE LIMITED

CONSTRUCT RESOLVE LIMITED is an(a) Active company incorporated on 25/08/2021 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. 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 RESOLVE LIMITED?

CONSTRUCT RESOLVE LIMITED is currently Active. It was registered on 25/08/2021 .

Where is CONSTRUCT RESOLVE LIMITED located?

CONSTRUCT RESOLVE LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does CONSTRUCT RESOLVE LIMITED do?

CONSTRUCT RESOLVE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCT RESOLVE LIMITED?

The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-06-30.