CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED

Key Data

Status

Active

Company No.

05090439

Incorporation date

31/03/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

14/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

17/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

24/04/2023

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

22/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-30

View PDF (9 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/06/2016

Statement of capital following an allotment of shares on 2014-09-08

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/07/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

26/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

25/06/2013

Director's details changed for Mr Shaun Justin Dean on 2012-07-01

View PDF (2 pages)

25/06/2013

Secretary's details changed for Mr Shaun Justin Dean on 2012-07-01

View PDF (2 pages)

08/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/02/2013

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

08/02/2013

Annual return made up to 2012-03-31

View PDF (14 pages)

08/02/2013

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

08/02/2013

Administrative restoration application

View PDF (3 pages)

15/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Mr Shaun Justin Dean on 2010-03-31

View PDF (2 pages)

21/04/2010

Director's details changed for Natalie Tzentis on 2010-03-31

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/07/2009

Return made up to 31/03/09; full list of members

View PDF (9 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/02/2009

Registered office changed on 02/02/2009 from unit 5 & 6 woodhouse station enterprise centre debdale lane mansfield woodhouse NOTTINGHAMSHIRENG19 9NZ

View PDF (1 pages)

21/12/2008

Capitals not rolled up

View PDF (2 pages)

21/12/2008

Director appointed shaun justin dean logged form

View PDF (2 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

11/04/2008

Secretary appointed mr sean dean

View PDF (1 pages)

11/04/2008

Appointment terminated secretary sylvia dean

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/10/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/07/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

16/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Registered office changed on 17/08/05 from: 61 bedford street leamington spa warwickshire CV32 5DN

View PDF (1 pages)

17/08/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

09/05/2005

Return made up to 16/03/05; full list of members

View PDF (5 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (3 pages)

07/04/2004

Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (2 pages)

31/03/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

23/03/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
2
26.65K
-
0.00
90.92K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

Person	Title	Period	Connections
Director Natalie Tzentis	Director	01/07/2005 - Present	-
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	31/03/2004 - 31/03/2004	1807
OCS DIRECTORS LIMITED	Nominee Director	31/03/2004 - 31/03/2004	1845
Dean, Shaun Justin	Director	31/03/2004 - Present	2
Dean, Sylvia	Secretary	31/03/2004 - 01/03/2008	-

Persons with Significant Control

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

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Description

About CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED

CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED is an(a) Active company incorporated on 31/03/2004 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. 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 SYSTEMS MARKETING GMBH LIMITED?

CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED is currently Active. It was registered on 31/03/2004 .

Where is CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED located?

CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED do?

CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-23 with no updates.