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Construction Fixing Systems Holdings Limited

Construction Fixing Systems Holdings Limited is an active company incorporated on 18 August 2021 with the registered office located in Marlow, Buckinghamshire. Construction Fixing Systems Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13573296
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Construction Fixing Systems Holdings Limited
Contact
Address
Units 14-16 Westfield Farm Henley Road
Medmenham
Marlow
Bucks
SL7 2TA
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was Unit 2a, Westfield Estate Henley Road Medmenham Marlow Buckinghamshire SL7 2TA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jane Gillian Chart
Director • Accounts • British • Lives in England • Born in Jun 1957
Timothy Chart
Director • Managing Director • British • Lives in England • Born in Aug 1957
Alice Chart
Director • British • Lives in England • Born in Apr 1995
Henry Chart
Director • British • Lives in England • Born in Oct 1992
CFS Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Fixing Systems Ltd
Timothy Chart, Jane Gillian Chart, and 2 more are mutual people.
Active
Clariti Software Holdings Limited
Timothy Chart, Jane Gillian Chart, and 1 more are mutual people.
Active
Clariti Software Limited
Timothy Chart, Jane Gillian Chart, and 1 more are mutual people.
Active
CFS Group Holdings Ltd
Henry Chart and Alice Chart are mutual people.
Active
26 Aberdeen Road Limited
Alice Chart is a mutual person.
Active
ACFC Holdings Ltd
Alice Chart is a mutual person.
Active
HMTA Holdings Limited
Henry Chart is a mutual person.
Active
Innerjoin Group Limited
Henry Chart is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.77M
Increased by £3.76M (+5157434%)
Turnover
£12.58M
Increased by £12.58M (%)
Employees
26
Increased by 26 (%)
Total Assets
£8.63M
Increased by £8.63M (+4986027%)
Total Liabilities
-£1.74M
Increased by £1.74M (+871900%)
Net Assets
£6.88M
Increased by £6.88M (-25488989%)
Debt Ratio (%)
20%
Decreased by 95.39% (-83%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Timothy Chart Resigned
5 Months Ago on 31 Mar 2025
Jane Gillian Chart (PSC) Resigned
5 Months Ago on 31 Mar 2025
Cfs Group Holdings Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Timothy Chart (PSC) Resigned
5 Months Ago on 31 Mar 2025
Alice Chart Appointed
5 Months Ago on 31 Mar 2025
Mr Henry Chart Appointed
5 Months Ago on 31 Mar 2025
Jane Gillian Chart Resigned
5 Months Ago on 31 Mar 2025
Mrs Jane Gillian Chart Details Changed
7 Months Ago on 12 Feb 2025
Mr Timothy Chart Details Changed
7 Months Ago on 12 Feb 2025
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Appointment of Alice Chart as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Jane Gillian Chart as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Henry Chart as a director on 31 March 2025
Submitted on 8 Apr 2025
Cessation of Timothy Chart as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Notification of Cfs Group Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Cessation of Jane Gillian Chart as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Timothy Chart as a director on 31 March 2025
Submitted on 8 Apr 2025
Change of details for Mr Timothy Chart as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Mrs Jane Gillian Chart as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
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Repayment History
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