CONSTRUCTION PLANT FINANCE LIMITED

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CONSTRUCTION PLANT FINANCE LIMITED

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Key Data

Status

Active

Company No.

05155040

Incorporation date

16/06/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Banc Y Llain, Llanboidy, Whitland SA34 0EDCopy
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Latest events (Record since 16/06/2004)
dot icon17/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon26/08/2025
Micro company accounts made up to 2024-11-30
dot icon28/07/2025
Change of details for Skm Asset Finance Ltd as a person with significant control on 2024-12-01
dot icon08/11/2024
Secretary's details changed for Mr Steven Kenneth Moody on 2024-11-01
dot icon08/11/2024
Director's details changed for Mrs Jacqueline Ann Moody on 2024-11-01
dot icon08/11/2024
Director's details changed for Mr Steven Kenneth Moody on 2024-11-01
dot icon06/11/2024
Cessation of Corporate Asset Holdings Ltd as a person with significant control on 2024-11-01
dot icon06/11/2024
Termination of appointment of Zachary Lee Cogan as a director on 2024-11-01
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon18/08/2024
Micro company accounts made up to 2023-11-30
dot icon01/07/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon21/08/2023
Micro company accounts made up to 2022-11-30
dot icon30/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon30/08/2022
Micro company accounts made up to 2021-11-30
dot icon30/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon27/09/2021
Registered office address changed from 45 Grange Road St. Leonards Ringwood BH24 2QE England to Banc Y Llain Llanboidy Whitland SA34 0ED on 2021-09-27
dot icon25/08/2021
Micro company accounts made up to 2020-11-30
dot icon27/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon27/11/2020
Micro company accounts made up to 2019-11-30
dot icon29/06/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon31/01/2020
Registered office address changed from Manor Farm Chilworth Old Village Chilworth Southampton SO16 7JP England to 45 Grange Road St. Leonards Ringwood BH24 2QE on 2020-01-31
dot icon23/08/2019
Micro company accounts made up to 2018-11-30
dot icon26/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon07/08/2018
Notification of Corporate Asset Holdings Ltd as a person with significant control on 2018-06-01
dot icon07/08/2018
Notification of Skm Asset Finance Ltd as a person with significant control on 2018-06-01
dot icon29/06/2018
Confirmation statement made on 2018-06-16 with updates
dot icon29/06/2018
Cessation of Steven Kenneth Moody as a person with significant control on 2018-06-01
dot icon29/06/2018
Cessation of Jacqueline Ann Moody as a person with significant control on 2018-06-01
dot icon01/03/2018
Appointment of Mr Zachary Lee Cogan as a director on 2018-03-01
dot icon01/03/2018
Registered office address changed from 45 Grange Road, St Leonards Ringwood BH24 2QE to Manor Farm Chilworth Old Village Chilworth Southampton SO16 7JP on 2018-03-01
dot icon21/02/2018
Micro company accounts made up to 2017-11-30
dot icon24/08/2017
Micro company accounts made up to 2016-11-30
dot icon30/06/2017
Confirmation statement made on 2017-06-16 with no updates
dot icon30/06/2017
Notification of Jacqueline Ann Moody as a person with significant control on 2017-06-16
dot icon30/06/2017
Notification of Steven Kenneth Moody as a person with significant control on 2017-06-16
dot icon10/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon04/08/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon06/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon22/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon18/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon28/07/2009
Return made up to 16/06/09; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon02/07/2008
Return made up to 16/06/08; full list of members
dot icon12/10/2007
Director's particulars changed
dot icon27/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon16/07/2007
Return made up to 16/06/07; full list of members
dot icon17/07/2006
Return made up to 16/06/06; full list of members
dot icon16/03/2006
Total exemption full accounts made up to 2005-11-30
dot icon22/07/2005
Return made up to 16/06/05; full list of members
dot icon21/07/2005
Accounting reference date extended from 30/06/05 to 30/11/05
dot icon16/06/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.97K
-
0.00
-
-
2022
2
33.86K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Moody, Steven Kenneth
Director
16/06/2004 - Present
15
Moody, Jacqueline Ann
Director
16/06/2004 - Present
10
Moody, Steven Kenneth
Secretary
16/06/2004 - Present
2
Cogan, Zachary Lee
Director
01/03/2018 - 01/11/2024
32

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CONSTRUCTION PLANT FINANCE LIMITED

CONSTRUCTION PLANT FINANCE LIMITED is an(a) Active company incorporated on 16/06/2004 with the registered office located at Banc Y Llain, Llanboidy, Whitland SA34 0ED. 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 PLANT FINANCE LIMITED?

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CONSTRUCTION PLANT FINANCE LIMITED is currently Active. It was registered on 16/06/2004 .

Where is CONSTRUCTION PLANT FINANCE LIMITED located?

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CONSTRUCTION PLANT FINANCE LIMITED is registered at Banc Y Llain, Llanboidy, Whitland SA34 0ED.

What does CONSTRUCTION PLANT FINANCE LIMITED do?

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CONSTRUCTION PLANT FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION PLANT FINANCE LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-06 with no updates.