CONSTRUCTA LIMITED

Register to unlock more data on OkredoRegister

CONSTRUCTA LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08330714

Incorporation date

13/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vision House, 3 Cavendish Road, Bury St Edmunds, Suffolk IP33 3TECopy
copy info iconCopy
See on map
Latest events (Record since 13/12/2012)
dot icon24/12/2025
Confirmation statement made on 2025-12-13 with updates
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/02/2025
Cessation of Duncan Nigel Nocton as a person with significant control on 2024-10-18
dot icon24/02/2025
Notification of Constructa Holdings Limited as a person with significant control on 2024-10-18
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon16/12/2024
Director's details changed for Duncan Nigel Nocton on 2024-12-16
dot icon16/12/2024
Change of details for Duncan Nigel Nocton as a person with significant control on 2024-12-16
dot icon21/11/2024
Purchase of own shares.
dot icon09/11/2024
Resolutions
dot icon07/11/2024
Termination of appointment of Christian John Puttock as a director on 2024-10-16
dot icon27/10/2024
Resolutions
dot icon23/10/2024
Cancellation of shares. Statement of capital on 2024-10-16
dot icon09/01/2024
Confirmation statement made on 2023-12-13 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/01/2023
Confirmation statement made on 2022-12-13 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/08/2022
Memorandum and Articles of Association
dot icon15/08/2022
Change of share class name or designation
dot icon15/08/2022
Resolutions
dot icon04/01/2022
Confirmation statement made on 2021-12-13 with updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/12/2020
Confirmation statement made on 2020-12-13 with updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/12/2019
Confirmation statement made on 2019-12-13 with updates
dot icon06/12/2019
Resolutions
dot icon02/04/2019
Registered office address changed from The Ark House Chedburgh Road Whepstead Bury St Edmunds Suffolk IP29 4UB to Vision House 3 Cavendish Road Bury St Edmunds Suffolk IP33 3TE on 2019-04-02
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/12/2018
Register inspection address has been changed from Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
dot icon18/12/2018
Confirmation statement made on 2018-12-13 with no updates
dot icon22/12/2017
Register(s) moved to registered inspection location Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
dot icon22/12/2017
Register inspection address has been changed to Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
dot icon22/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/01/2017
Confirmation statement made on 2016-12-13 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon27/04/2015
Statement of capital on 2015-04-27
dot icon27/04/2015
Statement by Directors
dot icon27/04/2015
Solvency Statement dated 09/04/15
dot icon27/04/2015
Resolutions
dot icon22/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/08/2014
Statement by directors
dot icon01/08/2014
Statement of capital on 2014-08-01
dot icon01/08/2014
Solvency statement dated 18/07/14
dot icon01/08/2014
Resolutions
dot icon14/04/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
dot icon24/01/2014
Director's details changed for Christian John Puttock on 2014-01-24
dot icon23/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon24/01/2013
Particulars of variation of rights attached to shares
dot icon22/01/2013
Change of share class name or designation
dot icon22/01/2013
Resolutions
dot icon22/01/2013
Statement of capital following an allotment of shares on 2013-01-11
dot icon13/12/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon+144.63 % *

* during past year

Cash in Bank

£5,426,020.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/12/2026
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
7
3.85M
-
0.00
2.86M
-
2022
6
4.88M
-
0.00
2.22M
-
2023
7
5.64M
-
0.00
5.43M
-
2023
7
5.64M
-
0.00
5.43M
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

5.64M £Ascended15.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.43M £Ascended144.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nocton, Duncan Nigel
Director
13/12/2012 - Present
14
Puttock, Christian John
Director
13/12/2012 - 16/10/2024
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About CONSTRUCTA LIMITED

CONSTRUCTA LIMITED is an(a) Active company incorporated on 13/12/2012 with the registered office located at Vision House, 3 Cavendish Road, Bury St Edmunds, Suffolk IP33 3TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTA LIMITED?

toggle

CONSTRUCTA LIMITED is currently Active. It was registered on 13/12/2012 .

Where is CONSTRUCTA LIMITED located?

toggle

CONSTRUCTA LIMITED is registered at Vision House, 3 Cavendish Road, Bury St Edmunds, Suffolk IP33 3TE.

What does CONSTRUCTA LIMITED do?

toggle

CONSTRUCTA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CONSTRUCTA LIMITED have?

toggle

CONSTRUCTA LIMITED had 7 employees in 2023.

What is the latest filing for CONSTRUCTA LIMITED?

toggle

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-13 with updates.