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Constructive Holdings Limited

Constructive Holdings Limited is an active company incorporated on 1 December 2015 with the registered office located in London, Greater London. Constructive Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09896014
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 4-5 Bleeding Heart Yard
London
EC1N 8SJ
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW England
Telephone
0845 0780383
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Surveyor • British • Lives in England • Born in Mar 1981
Director • Surveyor • British • Lives in England • Born in Feb 1980
Nistos Limited
PSC
South Dock Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constructive Management Limited
Robert Paul Burke and Paul Robert Willis are mutual people.
Active
Turnmill Management Limited
Paul Robert Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£996.11K
Decreased by £43.43K (-4%)
Total Liabilities
-£8
Same as previous period
Net Assets
£996.1K
Decreased by £43.43K (-4%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Registered Address Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
8 Months Ago on 21 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
South Dock Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Nistos Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Paul Robert Willis (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
Robert Paul Burke (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Registered office address changed from 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW England to 2nd Floor 4-5 Bleeding Heart Yard London EC1N 8SJ on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Cessation of Robert Paul Burke as a person with significant control on 17 November 2023
Submitted on 20 Dec 2023
Cessation of Paul Robert Willis as a person with significant control on 17 November 2023
Submitted on 20 Dec 2023
Notification of Nistos Limited as a person with significant control on 17 November 2023
Submitted on 20 Dec 2023
Notification of South Dock Limited as a person with significant control on 17 November 2023
Submitted on 20 Dec 2023
Registered office address changed from The Market Building 72/82 Rosebery Avenue London EC1R 4RW England to 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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