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Construction Guarantee Solutions Limited

Construction Guarantee Solutions Limited is an active company incorporated on 3 February 2015 with the registered office located in Bolton, Greater Manchester. Construction Guarantee Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09420600
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
1 Pavilion Square
Cricketers Way, Westhoughton
Bolton
BL5 3AJ
United Kingdom
Address changed on 12 Dec 2024 (10 months ago)
Previous address was 62-64 Chorley New Road Bolton Lancashire BL1 4BY England
Telephone
08454006666
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1960
Director • Sales Director • British • Lives in England • Born in Jul 1966
Mr Andrew Simon Latimer
PSC • British • Lives in England • Born in Jul 1966
Mr Antony William Street
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wykamol Group Limited
Andrew Simon Latimer and Antony William Street are mutual people.
Active
Lectros International Limited
Andrew Simon Latimer and Antony William Street are mutual people.
Active
Who Enterprises Limited
Antony William Street is a mutual person.
Active
AWS 10 Limited
Andrew Simon Latimer and Antony William Street are mutual people.
Dissolved
Stanhope Chemical Products Limited
Antony William Street is a mutual person.
Dissolved
T & J Consultants Limited
Andrew Simon Latimer and Antony William Street are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£33.84K
Decreased by £2.94K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£33.84K
Decreased by £2.94K (-8%)
Total Liabilities
-£15.49K
Decreased by £1.56K (-9%)
Net Assets
£18.35K
Decreased by £1.39K (-7%)
Debt Ratio (%)
46%
Decreased by 0.57% (-1%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Andrew Simon Latimer (PSC) Resigned
1 Year 7 Months Ago on 4 Mar 2024
Mr Antony William Street (PSC) Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mr Antony William Street (PSC) Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Antony William Street (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 21 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from 62-64 Chorley New Road Bolton Lancashire BL1 4BY England to 1 Pavilion Square Cricketers Way, Westhoughton Bolton BL5 3AJ on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Unit 3 Boran Court Network 65 Business Park Burnley Lancashire BB11 5th to 62-64 Chorley New Road Bolton Lancashire BL1 4BY on 26 July 2024
Submitted on 26 Jul 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 15 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Cessation of Andrew Simon Latimer as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Cessation of Antony William Street as a person with significant control on 6 April 2016
Submitted on 4 Mar 2024
Change of details for Mr Antony William Street as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Change of details for Mr Antony William Street as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Repayment History
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