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Construct Group Limited

Construct Group Limited is an active company incorporated on 12 July 2018 with the registered office located in Chichester, West Sussex. Construct Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11461542
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 City Business Centre
Basin Road
Chichester
PO19 8DU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in May 1978
Director • Managing Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in May 1986
Mr Richard Timothy Rogers
PSC • British • Lives in England • Born in Apr 1983
Gemma Sanders
PSC • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Acara Limited
Richard Timothy Rogers and Mrs Amanda Rogers are mutual people.
Active
Secure Construct Limited
Richard Timothy Rogers is a mutual person.
Active
Coreus South East Ltd
Christopher Stuart Sanders is a mutual person.
Active
Secure Consult Ltd
Richard Timothy Rogers is a mutual person.
Active
Secure Construct Holdings Limited
Richard Timothy Rogers is a mutual person.
Active
Geenius Developments Ltd
Mrs Amanda Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£85.34K
Decreased by £100.18K (-54%)
Total Liabilities
-£85.14K
Decreased by £83.27K (-49%)
Net Assets
£200
Decreased by £16.91K (-99%)
Debt Ratio (%)
100%
Increased by 8.99% (+10%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mrs Amanda Rogers (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Mrs Amanda Rogers Details Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
2 Years Ago on 8 Sep 2023
Mr Christopher Stuart Sanders (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 16 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Mrs Amanda Rogers on 23 May 2024
Submitted on 23 May 2024
Change of details for Mrs Amanda Rogers as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Director's details changed for Mr Christopher Stuart Sanders on 26 May 2023
Submitted on 26 May 2023
Repayment History
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