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Consultex Construction Ltd

Consultex Construction Ltd is an active company incorporated on 18 July 2024 with the registered office located in Wakefield, West Yorkshire. Consultex Construction Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15845525
Private limited company
Age
1 year 6 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (6 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 18 Jul31 Dec 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
56 Batley Road West Ardsley
West Yorkshire, Wakefield
WF3 1HB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Kazakh • Lives in Spain • Born in Aug 1996
Director • British • Lives in England • Born in Jun 2002
Mr John Robert Simpson
PSC • British • Lives in Spain • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.47K
Total Liabilities
£0
Net Assets
£3.47K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
17 Days Ago on 16 Jan 2026
Accounting Period Extended
17 Days Ago on 16 Jan 2026
Confirmation Submitted
6 Months Ago on 29 Jul 2025
John Robert Simpson (PSC) Appointed
6 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Rebecca-Anne Simpson (PSC) Resigned
7 Months Ago on 3 Jul 2025
Rebecca-Anne Simpson (PSC) Appointed
11 Months Ago on 14 Feb 2025
John Simpson (PSC) Resigned
11 Months Ago on 14 Feb 2025
Miss Rebecca-Anne Simpson Appointed
11 Months Ago on 14 Feb 2025
John Simpson (PSC) Appointed
1 Year 4 Months Ago on 16 Sep 2024
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Documents
Micro company accounts made up to 31 December 2025
Submitted on 16 Jan 2026
Previous accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 16 Jan 2026
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Notification of John Robert Simpson as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 29 Jul 2025
Cessation of Rebecca-Anne Simpson as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Notification of Rebecca-Anne Simpson as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Cessation of John Simpson as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Miss Rebecca-Anne Simpson as a director on 14 February 2025
Submitted on 17 Feb 2025
Notification of John Simpson as a person with significant control on 16 September 2024
Submitted on 17 Sep 2024
Repayment History
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