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Contemporary Design And Construction Limited

Contemporary Design And Construction Limited is an active company incorporated on 2 September 1980 with the registered office located in High Wycombe, Buckinghamshire. Contemporary Design And Construction Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01515318
Private limited company
Age
45 years
Incorporated 2 September 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (19 days remaining)
Address
25 1st Floor, Wooburn Industrial Park
Thomas Road
Wooburn Green
Buckinghamshire
HP10 0PE
England
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 35 Station Road Beaconsfield Buckinghamshire HP9 1QG England
Telephone
02085758878
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Oct 1954
Mr Manjit Singh Randhawa
PSC • British • Lives in England • Born in Oct 1954
Mrs Amarjit Kaur Randhawa
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Claybond Limited
Amarjit Kaur Randhawa and Manjit Singh Randhawa are mutual people.
Active
Titan London Holdings Limited
Manjit Singh Randhawa is a mutual person.
Active
Dna Real Estate Limited
Manjit Singh Randhawa is a mutual person.
Active
5 Element Beauty Room Limited
Amarjit Kaur Randhawa is a mutual person.
Active
Saam Estates Limited
Amarjit Kaur Randhawa is a mutual person.
Active
Titan London Estates (Iv) Limited
Manjit Singh Randhawa is a mutual person.
Dissolved
Titan London Estates (Vi) Limited
Manjit Singh Randhawa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£165.98K
Increased by £103.26K (+165%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Decreased by £630.16K (-30%)
Total Liabilities
-£127.64K
Decreased by £1.59M (-93%)
Net Assets
£1.33M
Increased by £955.23K (+257%)
Debt Ratio (%)
9%
Decreased by 73.38% (-89%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Dec 2025
Registered Address Changed
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Mr Manjit Singh Randhawa (PSC) Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Jun 2024
Mrs Amarjit Kaur Randhawa Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Mrs Amarjit Kaur Randhawa Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Mr Manjit Singh Randhawa Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Mrs Amarjit Kaur Randhawa (PSC) Details Changed
1 Year 6 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 1 Dec 2025
Registered office address changed from 35 Station Road Beaconsfield Buckinghamshire HP9 1QG England to 25 1st Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Director's details changed for Mrs Amarjit Kaur Randhawa on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mrs Amarjit Kaur Randhawa as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Manjit Singh Randhawa on 7 June 2024
Submitted on 7 Jun 2024
Secretary's details changed for Mrs Amarjit Kaur Randhawa on 7 June 2024
Submitted on 7 Jun 2024
Secretary's details changed for Mrs Amarjit Kaur Randhawa on 7 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 85-87 Holtspur Lane Wooburn Green High Wycombe HP10 0AU England to 35 Station Road Beaconsfield Buckinghamshire HP9 1QG on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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