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Construction Fixing Systems Ltd

Construction Fixing Systems Ltd is an active company incorporated on 11 December 1990 with the registered office located in Marlow, Buckinghamshire. Construction Fixing Systems Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02567516
Private limited company
Age
34 years
Incorporated 11 December 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Units 14-16 Westfield Farm Henley Road
Medmenham
Marlow
Bucks
SL7 2TA
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was Unit 2a Westfield Estate Henley Road Medmenham Marlow Buckinghamshire SL7 2TA
Telephone
01491576466
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accounts • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Apr 1995
Director • Managing Director • British • Lives in England • Born in Aug 1957
Construction Fixing Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Fixing Systems Holdings Limited
Jane Gillian Chart, Timothy Chart, and 2 more are mutual people.
Active
Clariti Software Holdings Limited
Jane Gillian Chart, Timothy Chart, and 1 more are mutual people.
Active
Clariti Software Limited
Jane Gillian Chart, Timothy Chart, and 1 more are mutual people.
Active
CFS Group Holdings Ltd
Alice Chart and Henry Chart are mutual people.
Active
26 Aberdeen Road Limited
Alice Chart is a mutual person.
Active
ACFC Holdings Ltd
Alice Chart is a mutual person.
Active
HMTA Holdings Limited
Henry Chart is a mutual person.
Active
Innerjoin Group Limited
Henry Chart is a mutual person.
Dissolved
Brands
Construction Fixing Systems Ltd (trading as CFS)
CFS is a provider of structural solutions in the construction industry, offering a range of products and services to support design and construction processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.77M
Increased by £1.83M (+94%)
Turnover
£12.58M
Increased by £12.58M (%)
Employees
26
Increased by 3 (+13%)
Total Assets
£8.63M
Increased by £1.97M (+30%)
Total Liabilities
-£1.74M
Increased by £6.39K (0%)
Net Assets
£6.88M
Increased by £1.96M (+40%)
Debt Ratio (%)
20%
Decreased by 5.88% (-23%)
Latest Activity
Mr Henry Chart Appointed
5 Months Ago on 31 Mar 2025
Jane Gillian Chart Resigned
5 Months Ago on 31 Mar 2025
Alice Chart Appointed
5 Months Ago on 31 Mar 2025
Jane Gillian Chart Resigned
5 Months Ago on 31 Mar 2025
Timothy Chart Resigned
5 Months Ago on 31 Mar 2025
Construction Fixing Systems Holdings Limited (PSC) Details Changed
7 Months Ago on 12 Feb 2025
Mrs Jane Gillian Chart Details Changed
7 Months Ago on 12 Feb 2025
Mr Timothy Chart Details Changed
7 Months Ago on 12 Feb 2025
Mrs Jane Gillian Chart Details Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
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Documents
Termination of appointment of Timothy Chart as a director on 31 March 2025
Submitted on 2 May 2025
Termination of appointment of Jane Gillian Chart as a secretary on 31 March 2025
Submitted on 2 May 2025
Appointment of Alice Chart as a director on 31 March 2025
Submitted on 2 May 2025
Termination of appointment of Jane Gillian Chart as a director on 31 March 2025
Submitted on 2 May 2025
Appointment of Mr Henry Chart as a director on 31 March 2025
Submitted on 2 May 2025
Change of details for a person with significant control
Submitted on 13 Feb 2025
Change of details for a person with significant control
Submitted on 13 Feb 2025
Change of details for Construction Fixing Systems Holdings Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mrs Jane Gillian Chart on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Timothy Chart on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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