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Constructive Resources Holdings Limited

Constructive Resources Holdings Limited is an active company incorporated on 22 January 2024 with the registered office located in Cardiff, South Glamorgan. Constructive Resources Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15430092
Private limited company
Age
1 year 11 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
4385
15430092 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 27 Nov 2025 (21 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Jun 1973
Mr Michael John King
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Constructive Resources Limited
Wendy Jayne Flint and Michael John King are mutual people.
Active
Adapt Recruitment Limited
Michael John King is a mutual person.
Active
Adapt It Recruitment Limited
Michael John King is a mutual person.
Active
Adapt It Support Limited
Michael John King is a mutual person.
Active
Adapt Workforce Limited
Michael John King is a mutual person.
Active
New Media Entertainment Limited
Michael John King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£769.08K
Total Liabilities
-£769.07K
Net Assets
£14
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Oct 2025
Registered Address Changed
6 Months Ago on 20 Jun 2025
New Charge Registered
9 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Mr Michael John King (PSC) Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Mar 2024
Mrs Wendy Jayne Flint Appointed
1 Year 11 Months Ago on 22 Jan 2024
Incorporated
1 Year 11 Months Ago on 22 Jan 2024
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Documents
Submitted on 27 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 16 Oct 2025
Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to 17 Linford Forum Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY on 20 June 2025
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Registration of charge 154300920001, created on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 23 Jan 2025
Sub-division of shares on 28 October 2024
Submitted on 6 Dec 2024
Change of details for Mr Michael John King as a person with significant control on 28 October 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 5 Dec 2024
Repayment History
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