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Construction Equipment Events Ltd

Construction Equipment Events Ltd is an active company incorporated on 8 June 2011 with the registered office located in London, Greater London. Construction Equipment Events Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07662426
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 1 Bickenhall Mansions Bickenhall Street London Greater London W1U 6BP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jul 1976
Prime Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Kinross Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
PDS Promotions Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Oliver Kinross Build Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Project Salt Topco Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Project Salt Bidco Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Broden Media Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Drives And Controls Event Limited
Alison Jane Jackson and Jonathan Lacey are mutual people.
Active
Lyrical Communications Limited
Alison Jane Jackson and Jonathan Lacey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£473.21K
Decreased by £39.29K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£732.11K
Increased by £187.9K (+35%)
Total Liabilities
-£584.23K
Increased by £432.22K (+284%)
Net Assets
£147.89K
Decreased by £244.32K (-62%)
Debt Ratio (%)
80%
Increased by 51.87% (+186%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Nigel Baseley Resigned
1 Month Ago on 8 Dec 2025
Nicholas Ground Resigned
1 Month Ago on 8 Dec 2025
Robert Geoffrey Oliver Resigned
1 Month Ago on 8 Dec 2025
Rory Paul Keogh Resigned
1 Month Ago on 8 Dec 2025
Mr Peter Ronald Luckham-Jones Appointed
1 Month Ago on 8 Dec 2025
Mrs Alison Jane Jackson Appointed
1 Month Ago on 8 Dec 2025
Jonathan Lacey Appointed
1 Month Ago on 8 Dec 2025
Construction Equipment Association (PSC) Resigned
1 Month Ago on 8 Dec 2025
Prime Bidco Limited (PSC) Appointed
1 Month Ago on 8 Dec 2025
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Documents
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London Greater London W1U 6BP England to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 16 December 2025
Submitted on 16 Dec 2025
Notification of Prime Bidco Limited as a person with significant control on 8 December 2025
Submitted on 16 Dec 2025
Cessation of Construction Equipment Association as a person with significant control on 8 December 2025
Submitted on 16 Dec 2025
Appointment of Jonathan Lacey as a director on 8 December 2025
Submitted on 16 Dec 2025
Appointment of Mrs Alison Jane Jackson as a director on 8 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Peter Ronald Luckham-Jones as a director on 8 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Rory Paul Keogh as a director on 8 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Robert Geoffrey Oliver as a director on 8 December 2025
Submitted on 16 Dec 2025
Repayment History
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