CONSTRUCTION FINANCE LIMITED

Key Data

Status

Active

Company No.

11886901

Incorporation date

18/03/2019

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2019)

13/02/2026

Statement of capital on 2025-11-04

View PDF (4 pages)

10/02/2026

Resolutions

View PDF (1 pages)

10/02/2026

Solvency Statement dated 04/11/25

View PDF (1 pages)

10/02/2026

Statement by Directors

View PDF (1 pages)

27/12/2025

Statement of capital on 2025-01-20

View PDF (4 pages)

27/12/2025

Statement of capital on 2025-05-16

View PDF (4 pages)

13/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Solvency Statement dated 16/05/25

View PDF (1 pages)

13/11/2025

Statement by Directors

View PDF (1 pages)

13/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Solvency Statement dated 20/01/25

View PDF (1 pages)

13/11/2025

Statement by Directors

View PDF (1 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

09/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/04/2023

Cessation of Roy Conway as a person with significant control on 2022-10-19

View PDF (1 pages)

11/04/2023

Notification of David Edward Conway as a person with significant control on 2022-10-19

View PDF (2 pages)

11/04/2023

Notification of Gary Alexander Conway as a person with significant control on 2022-10-19

View PDF (2 pages)

11/04/2023

Notification of Richard Mathew Conway as a person with significant control on 2022-10-19

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

14/03/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

20/12/2022

Termination of appointment of Roy Conway as a director on 2022-10-19

View PDF (1 pages)

04/10/2022

Appointment of Mr Richard Mathew Conway as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Registered office address changed from 29 Bush Hill Winchmore Hill London N21 2BT England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2022-10-04

View PDF (1 pages)

04/10/2022

Appointment of Mr David Edward Conway as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Appointment of Mr Gary Alexander Conway as a director on 2022-09-30

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

04/03/2021

Resolutions

View PDF (2 pages)

23/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

23/01/2020

Registration of charge 118869010001, created on 2020-01-21

View PDF (35 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

02/04/2019

Resolutions

View PDF (3 pages)

01/04/2019

Registered office address changed from 21 Bush Hill Winchmore Hill London N21 2BT United Kingdom to 29 Bush Hill Winchmore Hill London N21 2BT on 2019-04-01

View PDF (1 pages)

23/03/2019

Resolutions

View PDF (3 pages)

18/03/2019

Incorporation

View PDF (46 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

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Conway, David Edward	Director	30/09/2022 - Present	173
Conway, Gary Alexander	Director	30/09/2022 - Present	347
Conway, Roy	Director	18/03/2019 - 19/10/2022	1
Conway, Richard Mathew	Director	30/09/2022 - Present	7

Persons with Significant Control

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

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

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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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Description

About CONSTRUCTION FINANCE LIMITED

CONSTRUCTION FINANCE LIMITED is an(a) Active company incorporated on 18/03/2019 with the registered office located at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 3 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 FINANCE LIMITED?

CONSTRUCTION FINANCE LIMITED is currently Active. It was registered on 18/03/2019 .

Where is CONSTRUCTION FINANCE LIMITED located?

CONSTRUCTION FINANCE LIMITED is registered at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does CONSTRUCTION FINANCE LIMITED do?

CONSTRUCTION FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION FINANCE LIMITED?

The latest filing was on 13/02/2026: Statement of capital on 2025-11-04.