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Construction Management DF London Ltd

Construction Management DF London Ltd is a liquidation company incorporated on 19 August 2020 with the registered office located in Brentwood, Essex. Construction Management DF London Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12823969
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2023 (2 years ago)
Next confirmation dated 18 August 2024
Was due on 1 September 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Aug30 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 August 2024
Was due on 30 May 2025 (3 months ago)
Contact
Address
Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 12 Jul 2024 (1 year 2 months ago)
Previous address was 37th Floor Canary Wharf One Canada Square London E14 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Mr Darren Charles Fowler
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowleaze Property Limited
Darren Charles Fowler is a mutual person.
Active
Prometheus PMDC Limited
Darren Charles Fowler is a mutual person.
Active
Construction Management DF Limited
Darren Charles Fowler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Aug 2023
For period 30 Aug30 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£802.75K
Increased by £306.44K (+62%)
Total Liabilities
-£565.96K
Increased by £220.61K (+64%)
Net Assets
£236.79K
Increased by £85.83K (+57%)
Debt Ratio (%)
71%
Increased by 0.92% (+1%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Peter Joseph Lynch Resigned
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Darren Charles Fowler Appointed
1 Year 11 Months Ago on 12 Oct 2023
Darren Charles Fowler Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Peter Joseph Lynch Appointed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 3 July 2025
Submitted on 29 Aug 2025
Statement of affairs
Submitted on 12 Jul 2024
Appointment of a voluntary liquidator
Submitted on 12 Jul 2024
Registered office address changed from 37th Floor Canary Wharf One Canada Square London E14 5AA England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 12 July 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Micro company accounts made up to 30 August 2023
Submitted on 23 Apr 2024
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE England to 37th Floor Canary Wharf One Canada Square London E14 5AA on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Peter Joseph Lynch as a director on 5 January 2024
Submitted on 5 Jan 2024
Appointment of Mr Darren Charles Fowler as a director on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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