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Construction PM Services Ltd

Construction PM Services Ltd is an active company incorporated on 27 September 2021 with the registered office located in Hereford, Herefordshire. Construction PM Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13644986
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Former Magistrates Court
Gaol Street
Hereford
HR1 2HU
United Kingdom
Address changed on 3 Apr 2025 (6 months ago)
Previous address was C/O Work Here 4 - 5 High Town Hereford HR1 2AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Dec 1978
Director • Project Director • British • Lives in UK • Born in Nov 1980
Mr Michael Ian McKeown
PSC • British • Lives in UK • Born in Nov 1980
Mrs Carey Letitia McKeown
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
MM & CM Limited
Michael Ian McKeown and Carey Letitia McKeown are mutual people.
Active
Rentmyhouse.Co.UK Management Limited
Michael Ian McKeown and Carey Letitia McKeown are mutual people.
Active
DCMS Properties Limited
Michael Ian McKeown and Carey Letitia McKeown are mutual people.
Active
Lunnys Housekeeping Services Limited
Michael Ian McKeown and Carey Letitia McKeown are mutual people.
Active
Matrix Consortium Limited
Michael Ian McKeown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.73K
Increased by £5.73K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£752.54K
Increased by £732.77K (+3708%)
Total Liabilities
-£763.81K
Increased by £756.11K (+9816%)
Net Assets
-£11.27K
Decreased by £23.33K (-193%)
Debt Ratio (%)
101%
Increased by 62.52% (+160%)
Latest Activity
Mr Michael Ian Mckeown Details Changed
6 Months Ago on 3 Apr 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Mrs Carey Letitia Mckeown Details Changed
6 Months Ago on 3 Apr 2025
Mr Michael Ian Mckeown (PSC) Details Changed
6 Months Ago on 3 Apr 2025
Mrs Carey Letitia Mckeown (PSC) Details Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Change of details for Mrs Carey Letitia Mckeown as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Michael Ian Mckeown as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Carey Letitia Mckeown on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Michael Ian Mckeown on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from C/O Work Here 4 - 5 High Town Hereford HR1 2AA United Kingdom to The Former Magistrates Court Gaol Street Hereford HR1 2HU on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Registration of charge 136449860003, created on 29 February 2024
Submitted on 20 Mar 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Mar 2024
Registration of charge 136449860002, created on 15 November 2023
Submitted on 6 Dec 2023
Repayment History
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