CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED

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CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13573296

Incorporation date

18/08/2021

Size

Group

Contacts

Registered address

Registered address

Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks SL7 2TACopy
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Latest events (Record since 18/08/2021)
dot icon07/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/04/2025
Termination of appointment of Jane Gillian Chart as a director on 2025-03-31
dot icon08/04/2025
Appointment of Mr Henry Chart as a director on 2025-03-31
dot icon08/04/2025
Appointment of Alice Chart as a director on 2025-03-31
dot icon08/04/2025
Cessation of Timothy Chart as a person with significant control on 2025-03-31
dot icon08/04/2025
Notification of Cfs Group Holdings Ltd as a person with significant control on 2025-03-31
dot icon08/04/2025
Cessation of Jane Gillian Chart as a person with significant control on 2025-03-31
dot icon08/04/2025
Termination of appointment of Timothy Chart as a director on 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon12/02/2025
Change of details for Mr Timothy Chart as a person with significant control on 2025-02-12
dot icon12/02/2025
Change of details for Mrs Jane Gillian Chart as a person with significant control on 2025-02-12
dot icon12/02/2025
Director's details changed for Mr Timothy Chart on 2025-02-12
dot icon12/02/2025
Director's details changed for Mrs Jane Gillian Chart on 2025-02-12
dot icon25/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon22/05/2024
Registered office address changed from Unit 2a, Westfield Estate Henley Road Medmenham Marlow Buckinghamshire SL7 2TA United Kingdom to Units 14-16 Westfield Farm Henley Road Medmenham Marlow Bucks SL7 2TA on 2024-05-22
dot icon16/01/2024
Change of details for Mr Timothy Chart as a person with significant control on 2024-01-16
dot icon16/01/2024
Director's details changed for Mr Timothy Chart on 2024-01-16
dot icon16/01/2024
Change of details for Mrs Jane Gillian Chart as a person with significant control on 2024-01-16
dot icon16/01/2024
Director's details changed for Mrs Jane Gillian Chart on 2024-01-16
dot icon16/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon18/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with updates
dot icon18/08/2021
Current accounting period extended from 2022-08-31 to 2022-12-31
dot icon18/08/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£73.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
127.00
-
0.00
73.00
-
2022
0
127.00
-
0.00
73.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

127.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chart, Jane Gillian
Director
18/08/2021 - 31/03/2025
5
Chart, Alice
Director
31/03/2025 - Present
7
Chart, Timothy
Director
18/08/2021 - 31/03/2025
6
Chart, Henry
Director
31/03/2025 - Present
9

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED

CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2021 with the registered office located at Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks SL7 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED?

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CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 18/08/2021 .

Where is CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED located?

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CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED is registered at Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks SL7 2TA.

What does CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED do?

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

What is the latest filing for CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.