CONSTRUCTION ARENA LTD

Key Data

Status

Active

Company No.

04908126

Incorporation date

23/09/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

30/12/2025

Accounts for a small company made up to 2024-12-27

View PDF (20 pages)

25/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

13/11/2024

Termination of appointment of Timothy David Bonser as a director on 2024-11-13

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a small company made up to 2023-12-29

View PDF (19 pages)

10/04/2024

Appointment of Mr Timothy David Bonser as a director on 2024-04-09

View PDF (2 pages)

27/11/2023

Termination of appointment of Anthony Alexander Reeves as a secretary on 2023-11-27

View PDF (1 pages)

27/11/2023

Termination of appointment of Anthony Alexander Reeves as a director on 2023-11-27

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-30

View PDF (19 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

24/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a small company made up to 2021-01-01

View PDF (19 pages)

29/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-12-27

View PDF (19 pages)

27/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-12-28

View PDF (19 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a small company made up to 2017-12-29

View PDF (18 pages)

02/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-12-30

View PDF (21 pages)

29/12/2016

Appointment of Miss Louise Diana Taylor as a director on 2016-12-28

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2016-01-01

View PDF (20 pages)

23/10/2015

Appointment of Mr Anthony Alexander Reeves as a director on 2015-10-19

View PDF (2 pages)

23/10/2015

Appointment of Mr Michael Charles Tankard as a director on 2015-10-19

View PDF (2 pages)

23/10/2015

Appointment of Mr Simon Mark Bailey as a director on 2015-10-19

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption small company accounts made up to 2015-01-02

View PDF (4 pages)

11/06/2015

Director's details changed for Mr Timothy David Monks on 2015-03-14

View PDF (2 pages)

11/06/2015

Director's details changed for Mr Timothy David Monks on 2015-03-14

View PDF (2 pages)

18/03/2015

Resolutions

View PDF (2 pages)

18/03/2015

Change of share class name or designation

View PDF (2 pages)

18/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2014

Total exemption small company accounts made up to 2014-01-03

View PDF (4 pages)

26/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

01/09/2014

Termination of appointment of Nicoletta Monks as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Mr Timothy David Monks as a director on 2014-09-01

View PDF (2 pages)

16/06/2014

Appointment of Mr Anthony Alexander Reeves as a secretary

View PDF (2 pages)

13/06/2014

Termination of appointment of Linda Ewart as a secretary

View PDF (1 pages)

28/01/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

10/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/01/2013

Registered office address changed from Aston Steele, Aston House Dudley Road Tunbridge Wells Kent TN1 1LF on 2013-01-04

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/06/2012

Appointment of Mrs Nicoletta Monks as a director

View PDF (2 pages)

22/06/2012

Termination of appointment of Richard Lodej as a director

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

17/08/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

25/01/2011

Secretary's details changed for Mrs Linda Jacqueline Ewart on 2010-09-01

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

27/10/2010

Director's details changed for Richard Lodej on 2010-09-20

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

07/05/2010

Appointment of Mrs Linda Jacqueline Ewart as a secretary

View PDF (1 pages)

07/05/2010

Termination of appointment of Maxipay Accounting Services Ltd as a secretary

View PDF (1 pages)

30/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

11/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

15/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

15/10/2008

Secretary's change of particulars / maxipay accounting services LTD / 30/05/2008

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

28/10/2007

Return made up to 23/09/07; no change of members

View PDF (6 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

07/06/2007

Return made up to 23/09/06; full list of members; amend

View PDF (6 pages)

10/10/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

10/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

17/02/2006

New director appointed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

04/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

04/01/2005

Return made up to 23/09/04; full list of members

View PDF (22 pages)

17/12/2004

Nc inc already adjusted 23/09/03

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (12 pages)

03/11/2003

New director appointed

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

22/09/2026

Last change occurred

27/12/2024

Accounts

Small

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Monks, Timothy David	Director	01/09/2014 - Present	25
Bailey, Simon Mark	Director	19/10/2015 - Present	21
Bonser, Timothy David	Director	09/04/2024 - 13/11/2024	15
Reeves, Anthony Alexander, Mr.	Director	19/10/2015 - 27/11/2023	19
Taylor, Louise Diana	Director	28/12/2016 - Present	17

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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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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 ARENA LTD

CONSTRUCTION ARENA LTD is an(a) Active company incorporated on 23/09/2003 with the registered office located at The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS. There are currently 4 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 CONSTRUCTION ARENA LTD?

CONSTRUCTION ARENA LTD is currently Active. It was registered on 23/09/2003 .

Where is CONSTRUCTION ARENA LTD located?

CONSTRUCTION ARENA LTD is registered at The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS.

What does CONSTRUCTION ARENA LTD do?

CONSTRUCTION ARENA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION ARENA LTD?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-27.