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Construct Mediation Limited

Construct Mediation Limited is a dormant company incorporated on 25 August 2021 with the registered office located in Watford, Hertfordshire. Construct Mediation Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
13585662
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Myers Clark Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Construction Professional • British • Lives in UK • Born in May 1967
Director • Construction Professional • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Callaghan Consultant Services Limited
Mrs Susan Yvonne Callaghan and Michael Brian Callaghan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £500 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £500 (-100%)
Total Liabilities
£0
Decreased by £500 (-100%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.6% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 21 May 2025
Michael Brian Callaghan (PSC) Resigned
11 Months Ago on 2 Nov 2024
Mrs Susan Yvonne Callaghan (PSC) Details Changed
11 Months Ago on 2 Nov 2024
Michael Brian Callaghan Resigned
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Registered office address changed from Myers Clark Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Certificate of change of name
Submitted on 14 Nov 2024
Change of details for Mrs Susan Yvonne Callaghan as a person with significant control on 2 November 2024
Submitted on 6 Nov 2024
Cessation of Michael Brian Callaghan as a person with significant control on 2 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Michael Brian Callaghan as a director on 2 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 18 Mar 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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