CONSTRUCTION FIXING SYSTEMS LTD

Key Data

Status

Active

Company No.

02567516

Incorporation date

11/12/1990

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1990)

31/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/05/2025

Termination of appointment of Timothy Chart as a director on 2025-03-31

View PDF (1 pages)

02/05/2025

Termination of appointment of Jane Gillian Chart as a secretary on 2025-03-31

View PDF (1 pages)

02/05/2025

Appointment of Alice Chart as a director on 2025-03-31

View PDF (2 pages)

02/05/2025

Termination of appointment of Jane Gillian Chart as a director on 2025-03-31

View PDF (1 pages)

02/05/2025

Appointment of Mr Henry Chart as a director on 2025-03-31

View PDF (2 pages)

13/02/2025

Change of details for a person with significant control

View PDF (2 pages)

13/02/2025

Change of details for a person with significant control

View PDF (2 pages)

12/02/2025

Secretary's details changed for Mrs Jane Gillian Chart on 2025-02-12

View PDF (1 pages)

12/02/2025

Director's details changed for Mr Timothy Chart on 2025-02-12

View PDF (2 pages)

12/02/2025

Director's details changed for Mrs Jane Gillian Chart on 2025-02-12

View PDF (2 pages)

12/02/2025

Change of details for Construction Fixing Systems Holdings Limited as a person with significant control on 2025-02-12

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

22/05/2024

Registered office address changed from Unit 2a Westfield Estate Henley Road Medmenham Marlow Buckinghamshire SL7 2TA to Units 14-16 Westfield Farm Henley Road Medmenham Marlow Bucks SL7 2TA on 2024-05-22

View PDF (1 pages)

16/05/2024

Notification of Construction Fixing Systems Holdings Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

16/05/2024

Cessation of Timothy Chart as a person with significant control on 2021-10-22

View PDF (1 pages)

16/05/2024

Cessation of Jane Gillian Chart as a person with significant control on 2021-10-22

View PDF (1 pages)

16/01/2024

Director's details changed for Mr Timothy Chart on 2024-01-16

View PDF (2 pages)

16/01/2024

Change of details for Mrs Jane Gillian Chart as a person with significant control on 2024-01-16

View PDF (2 pages)

16/01/2024

Director's details changed for Mrs Jane Gillian Chart on 2024-01-16

View PDF (2 pages)

16/01/2024

Secretary's details changed for Mrs Jane Gillian Chart on 2024-01-16

View PDF (1 pages)

16/01/2024

Change of details for Mr Timothy Chart as a person with significant control on 2024-01-16

View PDF (2 pages)

30/10/2023

Notification of Timothy Chart as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

17/10/2023

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

View PDF (9 pages)

06/06/2023

Cessation of Timothy Chart as a person with significant control on 2023-05-23

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (11 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

17/08/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

22/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

05/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

24/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

04/11/2015

Registered office address changed

View PDF (1 pages)

02/10/2015

Rectified The AD01 was removed from the public register on 08/01/2016 as it was filed without the authority of the company and was forged

View PDF (0 pages)

19/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

20/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

11/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Timothy Chart on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Jane Gillian Chart on 2009-12-16

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

21/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

23/03/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

23/02/2005

Registered office changed on 23/02/05 from: unit 1A westfield estate henley road medmenham marlow buckinghamshire SL7 2TA

View PDF (1 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

29/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (4 pages)

16/09/2004

Registered office changed on 16/09/04 from: 21 hill rise chalfont st peter bucks SL9 9BN

View PDF (1 pages)

16/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

20/02/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

28/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

24/10/2002

Director resigned

View PDF (1 pages)

07/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

20/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

11/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

07/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

26/07/2000

New director appointed

View PDF (2 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

02/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

26/11/1999

Full accounts made up to 1999-01-31

View PDF (6 pages)

10/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-01-31

View PDF (6 pages)

25/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

09/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

26/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (4 pages)

29/01/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

24/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

08/01/1995

Return made up to 01/12/94; full list of members

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17/10/1994

Accounts for a small company made up to 1994-01-31

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20/02/1994

Return made up to 01/12/93; no change of members

View PDF (0 pages)

07/12/1993

Accounts for a small company made up to 1993-01-31

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04/12/1992

Return made up to 01/12/92; no change of members

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15/10/1992

Accounts for a small company made up to 1992-01-31

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02/01/1992

Return made up to 11/12/91; full list of members

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31/01/1991

Ad 14/12/90--------- £ si 98@1=98 £ ic 2/100

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02/01/1991

New director appointed

View PDF (0 pages)

02/01/1991

Accounting reference date notified as 31/01

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14/12/1990

Registered office changed on 14/12/90 from: 31 corsham st london N1 6DR

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14/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1990

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSTRUCTION FIXING SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

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

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

2021
21
3.15M
-
0.00
1.54M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTRUCTION FIXING SYSTEMS LTD

CONSTRUCTION FIXING SYSTEMS LTD is an(a) Active company incorporated on 11/12/1990 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION FIXING SYSTEMS LTD?

CONSTRUCTION FIXING SYSTEMS LTD is currently Active. It was registered on 11/12/1990 .

Where is CONSTRUCTION FIXING SYSTEMS LTD located?

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

What does CONSTRUCTION FIXING SYSTEMS LTD do?

CONSTRUCTION FIXING SYSTEMS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION FIXING SYSTEMS LTD?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-14 with no updates.