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CONSTRUCTION PRODUCTS UK LIMITED

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CONSTRUCTION PRODUCTS UK LIMITED

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Key Data

Status

Active

Company No.

05207172

Incorporation date

16/08/2004

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

Registered address

7 St. Pauls Road, Newton Abbot, Devon TQ12 2HPCopy
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Latest events (Record since 16/08/2004)
dot icon24/10/2025
Registered office address changed from 6 Gilston Road Saltash Cornwall PL12 6TW England to 7 st. Pauls Road Newton Abbot Devon TQ12 2HP on 2025-10-24
View PDF (1 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-16 with updates
View PDF (5 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/04/2025
Termination of appointment of Patrick John Phipps as a director on 2025-04-17
View PDF (1 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon11/11/2024
Notification of K G Buckley Fixings Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon11/11/2024
Notification of Jules Albert Johannes Bogaerts as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon11/11/2024
Cessation of Patrick John Phipps as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon09/11/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon09/11/2024
Resolutions
View PDF (1 pages)
dot icon05/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon12/03/2024
Resolutions
View PDF (1 pages)
dot icon12/03/2024
Resolutions
View PDF (1 pages)
dot icon12/03/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon07/03/2024
Cessation of Boma Besloten Venootschaap as a person with significant control on 2024-03-01
View PDF (1 pages)
dot icon07/03/2024
Notification of Corral Besloten Venootschap as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon11/10/2023
Second filing of Confirmation Statement dated 2023-08-16
View PDF (3 pages)
dot icon09/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2023
Resolutions
View PDF (2 pages)
dot icon05/10/2023
Appointment of Mr Kelvin George Buckley as a director on 2023-09-12
View PDF (2 pages)
dot icon05/10/2023
Appointment of Mr Jules Bogaerts as a director on 2023-09-12
View PDF (2 pages)
dot icon30/08/2023
16/08/23 Statement of Capital gbp 100
View PDF (6 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-16 with updates
View PDF (5 pages)
dot icon05/05/2022
Change of details for Patrick John Phipps as a person with significant control on 2022-03-30
View PDF (2 pages)
dot icon05/05/2022
Cessation of Independent Slate Supplies Ltd as a person with significant control on 2022-03-30
View PDF (1 pages)
dot icon05/05/2022
Notification of Boma Besloten Venootschaap as a person with significant control on 2022-03-30
View PDF (1 pages)
dot icon02/02/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (8 pages)
dot icon02/02/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (38 pages)
dot icon24/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon05/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon24/11/2021
Resolutions
View PDF (1 pages)
dot icon24/11/2021
Memorandum and Articles of Association
View PDF (1 pages)
dot icon22/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon15/10/2021
Registered office address changed from Redlands Linkadells Colebrook Plymouth PL7 4EF to 6 Gilston Road Saltash Cornwall PL12 6TW on 2021-10-15
View PDF (1 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-16 with updates
View PDF (4 pages)
dot icon17/06/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon09/03/2021
Notification of Independent Slate Supplies Ltd as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon07/03/2021
Cessation of Andrew George Hardinge as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon07/03/2021
Notification of Patrick John Phipps as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon07/03/2021
Termination of appointment of Barbara Julie Hardinge as a secretary on 2021-03-02
View PDF (1 pages)
dot icon07/03/2021
Termination of appointment of Andrew George Hardinge as a director on 2021-03-02
View PDF (1 pages)
dot icon07/03/2021
Appointment of Patrick John Phipps as a director on 2021-03-02
View PDF (2 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-16 with updates
View PDF (5 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (4 pages)
dot icon04/07/2017
Resolutions
View PDF (1 pages)
dot icon14/06/2017
Statement of capital following an allotment of shares on 2017-06-14
View PDF (3 pages)
dot icon27/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/09/2010
Director's details changed for Andrew Hardinge on 2010-08-16
View PDF (2 pages)
dot icon06/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon05/09/2009
Return made up to 16/08/09; full list of members
View PDF (3 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon05/09/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/08/2007
Return made up to 16/08/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/08/2006
Return made up to 16/08/06; full list of members
View PDF (2 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon07/09/2005
Return made up to 16/08/05; full list of members
View PDF (3 pages)
dot icon23/09/2004
Ad 14/09/04--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon23/09/2004
New director appointed
View PDF (2 pages)
dot icon23/09/2004
New secretary appointed
View PDF (2 pages)
dot icon23/09/2004
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon18/08/2004
Secretary resigned
View PDF (1 pages)
dot icon18/08/2004
Director resigned
View PDF (1 pages)
dot icon16/08/2004
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
163.22K
-
0.00
131.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTRUCTION PRODUCTS UK LIMITED

CONSTRUCTION PRODUCTS UK LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at 7 St. Pauls Road, Newton Abbot, Devon TQ12 2HP. 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 PRODUCTS UK LIMITED?

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CONSTRUCTION PRODUCTS UK LIMITED is currently Active. It was registered on 16/08/2004 .

Where is CONSTRUCTION PRODUCTS UK LIMITED located?

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CONSTRUCTION PRODUCTS UK LIMITED is registered at 7 St. Pauls Road, Newton Abbot, Devon TQ12 2HP.

What does CONSTRUCTION PRODUCTS UK LIMITED do?

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CONSTRUCTION PRODUCTS UK LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION PRODUCTS UK LIMITED?

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The latest filing was on 24/10/2025: Registered office address changed from 6 Gilston Road Saltash Cornwall PL12 6TW England to 7 st. Pauls Road Newton Abbot Devon TQ12 2HP on 2025-10-24.