CONSTRUCTION & SHOPFITTING LIMITED

Key Data

Status

Active

Company No.

03674009

Incorporation date

25/11/1998

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

02/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

21/11/2025

Register inspection address has been changed from 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS United Kingdom to 1 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9AS

View PDF (1 pages)

16/11/2025

Register inspection address has been changed from 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

06/02/2025

Register inspection address has been changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE

View PDF (1 pages)

26/11/2024

Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP

View PDF (1 pages)

26/11/2024

Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

05/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

15/11/2023

Registration of charge 036740090004, created on 2023-11-14

View PDF (13 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/11/2021

Director's details changed for Mr Nicholas John Smith on 2021-11-25

View PDF (2 pages)

30/11/2021

Director's details changed for Mr Nicholas John Smith on 2021-11-25

View PDF (2 pages)

29/11/2021

Secretary's details changed for Miriam Wiedman Smith on 2021-11-25

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

05/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

31/07/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/12/2017

Change of details for C & S (Fitout) Limited as a person with significant control on 2017-12-05

View PDF (2 pages)

07/12/2017

Registered office address changed from Unit 14 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to Unit 14 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2017-12-07

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/04/2017

Director's details changed for Mr Nicholas John Smith on 2016-10-25

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/09/2016

Registered office address changed from 117 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU to Unit 14 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2016-09-19

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-11-25

View PDF (16 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-25

View PDF (16 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-25

View PDF (16 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/02/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Nicholas John Smith on 2009-10-31

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/01/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/02/2008

Return made up to 25/11/07; no change of members

View PDF (6 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

26/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

13/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/12/2004

Return made up to 25/11/04; no change of members

View PDF (6 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/01/2004

Return made up to 25/11/03; no change of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/02/2002

Director resigned

View PDF (1 pages)

30/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

18/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/08/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/01/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1998

Registered office changed on 07/12/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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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

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Description

About CONSTRUCTION & SHOPFITTING LIMITED

CONSTRUCTION & SHOPFITTING LIMITED is an(a) Active company incorporated on 25/11/1998 with the registered office located at Unit 14 Abbotts Business Park Primrose Hill, Kings Langley, Hertfordshire WD4 8FR. 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 CONSTRUCTION & SHOPFITTING LIMITED?

CONSTRUCTION & SHOPFITTING LIMITED is currently Active. It was registered on 25/11/1998 .

Where is CONSTRUCTION & SHOPFITTING LIMITED located?

CONSTRUCTION & SHOPFITTING LIMITED is registered at Unit 14 Abbotts Business Park Primrose Hill, Kings Langley, Hertfordshire WD4 8FR.

What does CONSTRUCTION & SHOPFITTING LIMITED do?

CONSTRUCTION & SHOPFITTING LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION & SHOPFITTING LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-25 with updates.