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Construction Procurement Limited

Construction Procurement Limited is a liquidation company incorporated on 15 July 2020 with the registered office located in Brighton, East Sussex. Construction Procurement Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12746275
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 341 days
Dated 20 December 2023 (1 year 11 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (7 months ago)
Address
C/O Begbies Traynor (Central) Llp
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 17 Feb 2025 (9 months ago)
Previous address was 44-46 Old Steine Brighton BN1 1NH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Director • Chartered Legal Executive • British • Lives in England • Born in Feb 1975
Mr Andrew Michael Smith
PSC • British • Lives in England • Born in Nov 1970
Mrs Amanda Louise Smith
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£121.51K
Increased by £16.5K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£148.14K
Increased by £25.41K (+21%)
Total Liabilities
-£34.79K
Increased by £3.38K (+11%)
Net Assets
£113.35K
Increased by £22.03K (+24%)
Debt Ratio (%)
23%
Decreased by 2.11% (-8%)
Latest Activity
Registered Address Changed
9 Months Ago on 17 Feb 2025
Declaration of Solvency
1 Year 5 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 30 Jul 2025
Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 17 February 2025
Submitted on 17 Feb 2025
Declaration of solvency
Submitted on 27 Jun 2024
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 25 June 2024
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Resolutions
Submitted on 23 Feb 2023
Memorandum and Articles of Association
Submitted on 23 Feb 2023
Repayment History
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