CONSTRUCTION DESIGN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05491343

Incorporation date

27/06/2005

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (2 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (31 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (8 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

06/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

06/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

06/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (30 pages)

06/05/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (8 pages)

30/04/2025

Appointment of Mr Simon Colin Corbett as a director on 2025-04-28

View PDF (2 pages)

30/07/2024

Current accounting period extended from 2024-06-30 to 2024-07-31

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

03/02/2024

Resolutions

View PDF (1 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (27 pages)

01/02/2024

Registration of charge 054913430001, created on 2024-01-31

View PDF (11 pages)

31/01/2024

Appointment of Mr Thomas Roy Harpin as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Dale Andrew Spencer as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Nigel Jonathan White as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Cessation of Dale Andrew Spencer as a person with significant control on 2024-01-31

View PDF (1 pages)

31/01/2024

Notification of Sml Group Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Cessation of Nigel Jonathan White as a person with significant control on 2024-01-31

View PDF (1 pages)

07/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

27/06/2023

Change of details for Mr Nigel Jonathan White as a person with significant control on 2023-06-01

View PDF (2 pages)

01/12/2022

Change of details for Mr Dale Andrew Spencer as a person with significant control on 2022-11-25

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Dale Andrew Spencer on 2022-11-25

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

23/09/2021

Director's details changed for Mr Nigel Jonathan White on 2021-09-20

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

20/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

29/06/2017

Notification of Nigel Jonathan White as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Dale Andrew Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

17/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

30/01/2017

Purchase of own shares.

View PDF (3 pages)

21/12/2016

Cancellation of shares. Statement of capital on 2016-12-01

View PDF (4 pages)

01/12/2016

Termination of appointment of Philip Rollason as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Termination of appointment of Philip Rollason as a secretary on 2016-12-01

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

28/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

05/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

10/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

22/06/2012

Secretary's details changed for Mr Philip Rollason on 2012-06-22

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Philip Rollason on 2012-06-22

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Dale Andrew Spencer on 2012-06-22

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Nigel Jonathan White on 2012-06-22

View PDF (2 pages)

15/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Mr Philip Rollason on 2010-06-27

View PDF (3 pages)

16/08/2010

Director's details changed for Nigel Jonathan White on 2010-06-27

View PDF (2 pages)

16/08/2010

Director's details changed for Dale Andrew Spencer on 2010-06-27

View PDF (2 pages)

16/08/2010

Secretary's details changed for Philip Rollason on 2010-06-27

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

22/07/2008

Return made up to 27/06/08; no change of members

View PDF (7 pages)

28/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/08/2007

Return made up to 27/06/07; change of members

View PDF (7 pages)

02/10/2006

Ad 01/10/06--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (1 pages)

29/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

14/07/2006

Ad 31/01/06-31/01/06 £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

27/06/2005

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/06/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
289.08K
-
0.00
307.57K
-

2022
11
428.50K
-
0.00
373.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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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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Description

About CONSTRUCTION DESIGN SOLUTIONS LIMITED

CONSTRUCTION DESIGN SOLUTIONS LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at 78 Wollaton Road, Beeston, Nottingham, Nottinghamshire NG9 2NZ. 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 CONSTRUCTION DESIGN SOLUTIONS LIMITED?

CONSTRUCTION DESIGN SOLUTIONS LIMITED is currently Active. It was registered on 27/06/2005 .

Where is CONSTRUCTION DESIGN SOLUTIONS LIMITED located?

CONSTRUCTION DESIGN SOLUTIONS LIMITED is registered at 78 Wollaton Road, Beeston, Nottingham, Nottinghamshire NG9 2NZ.

What does CONSTRUCTION DESIGN SOLUTIONS LIMITED do?

CONSTRUCTION DESIGN SOLUTIONS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION DESIGN SOLUTIONS LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/07/25.