CompaniesInTheUK

CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED

Company number 02914354 ·

Active

135 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
5 May 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
5 May 2026 Director's details changed for Mr Mark Wadsworth on 2026-05-01 · 2 pages View document
30 Mar 2026 Appointment of Mr Ian Robert Burnett as a secretary on 2026-03-26 · 2 pages View document
6 Jan 2026 Registered office address changed from 297 Euston Road London NW1 3AD England to 'the Old Gasworks', 43 Progress Road, Leigh-on-Sea Essex SS9 5PR on 2026-01-06 · 1 page View document
6 Jan 2026 Termination of appointment of Mineral Products Association Limited as a secretary on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
3 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 May 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
2 May 2024 Termination of appointment of Dennis Alan Keogh as a director on 2022-05-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jul 2023 Registered office address changed from 297 297 Euston Road London NW1 3AD England to 297 Euston Road London NW1 3AD on 2023-07-06 · 1 page View document
4 Jul 2023 Registered office address changed from Gillingham House 38-44 Gillingham Street London SW1V 1HU England to 297 297 Euston Road London NW1 3AD on 2023-07-04 · 1 page View document
25 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
24 May 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
22 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
7 Jan 2022 Termination of appointment of Build Uk Group Limited as a secretary on 2021-12-31 · 1 page View document
7 Jan 2022 Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT England to Gillingham House 38-44 Gillingham Street London SW1V 1HU on 2022-01-07 · 1 page View document
7 Jan 2022 Appointment of Mineral Products Association Limited as a secretary on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
30 Jun 2021 Appointment of Mr Patrick John Joseph Boyle as a director on 2021-06-24 · 2 pages View document
30 Jun 2021 Termination of appointment of Stephen David James Hemsley as a director on 2021-06-24 · 1 page View document
30 Jun 2021 Termination of appointment of Philip David Petz as a director on 2021-06-24 · 1 page View document
30 Jun 2021 Appointment of Mr Thomas Joseph Connell as a director on 2021-06-24 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Apr 2020 DIRECTOR APPOINTED MR STEPHEN DAVID JAMES HEMSLEY View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
2 Apr 2020 DIRECTOR APPOINTED MR MARTYN WAYNE PRICE View document
2 Apr 2020 DIRECTOR APPOINTED MR NEIL STEWART MARNEY View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISROE View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD HOUSTON View document
30 Mar 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUILD UK GROUP LIMITED / 17/03/2020 View document
29 Jan 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 6-8 BONHILL STREET LONDON EC2A 4BX ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Aug 2018 DIRECTOR APPOINTED MR DONALD ALEXANDER HOUSTON View document
21 Aug 2018 DIRECTOR APPOINTED MR DENNIS ALAN KEOGH View document
20 Aug 2018 DIRECTOR APPOINTED MR NEIL ALAN JACKSON View document
20 Aug 2018 DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE View document
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
22 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ROBIN HOLDSWORTH View document
22 Mar 2018 SECRETARY APPOINTED SUZANNAH NICHOL View document
22 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH NICHOL / 01/01/2018 View document
30 Jan 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH BLACK WATER CAMBERLEY SURREY GU17 9AB View document
11 Aug 2017 ADOPT ARTICLES 04/04/2017 View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS MITCHELL View document
26 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
12 Jan 2017 DIRECTOR APPOINTED STEVEN JOHN REGAN View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Apr 2016 30/03/16 NO MEMBER LIST View document
5 May 2015 DIRECTOR APPOINTED ALASTAIR DONALD MACIVER View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 30/03/15 NO MEMBER LIST View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 30/03/14 NO MEMBER LIST View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Apr 2013 30/03/13 NO MEMBER LIST View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEFANOS STEFANOU View document
12 Jun 2012 30/03/12 NO MEMBER LIST View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CORNEILIUS MICHAEL MITCHELL / 01/03/2012 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Oct 2011 DIRECTOR APPOINTED MARK WADSWORTH View document
21 Apr 2011 30/03/11 NO MEMBER LIST View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON View document
24 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN View document
24 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Apr 2010 30/03/10 NO MEMBER LIST View document
14 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
22 Apr 2009 ANNUAL RETURN MADE UP TO 30/03/09 View document
6 Mar 2009 DIRECTOR APPOINTED MR MARTIN STEPHENSON View document
28 Aug 2008 ANNUAL RETURN MADE UP TO 30/03/08 View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN STEPHENSON View document
21 Aug 2008 APPOINTMENT TERMINATED SECRETARY CORNELIUS MITCHELL View document
5 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
26 Mar 2008 DIRECTOR AND SECRETARY APPOINTED CORNELIUS MICHAEL MITCHELL View document
17 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 ANNUAL RETURN MADE UP TO 30/03/07 View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 ANNUAL RETURN MADE UP TO 30/03/06 View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 ANNUAL RETURN MADE UP TO 30/03/05 View document
28 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
7 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 May 2004 ANNUAL RETURN MADE UP TO 30/03/04 View document
17 Apr 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM: CENTURY HOUSE TELFORD AVENUE CROWTHORNE BERKSHIRE RG45 6YS View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 ANNUAL RETURN MADE UP TO 30/03/03 View document
13 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Apr 2002 ANNUAL RETURN MADE UP TO 30/03/02 View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Apr 2001 ANNUAL RETURN MADE UP TO 30/03/01 View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Aug 2000 DIRECTOR RESIGNED View document
12 Apr 2000 ANNUAL RETURN MADE UP TO 30/03/00 View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 ALTERARTICLES01/12/99 View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Apr 1999 ANNUAL RETURN MADE UP TO 30/03/99 View document
9 Feb 1999 DIRECTOR RESIGNED View document
25 Nov 1998 ALTER MEM AND ARTS 11/08/98 View document
17 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 Apr 1998 ANNUAL RETURN MADE UP TO 30/03/98 View document
9 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Apr 1997 ANNUAL RETURN MADE UP TO 30/03/97 View document
30 May 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
21 May 1996 ANNUAL RETURN MADE UP TO 30/03/96 View document
15 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 ALTER MEM AND ARTS 13/12/95 View document
30 Mar 1995 ANNUAL RETURN MADE UP TO 30/03/95 View document
24 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jul 1994 ADOPT MEM AND ARTS 23/06/94 View document
30 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document