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Construction ACT Payment System Ltd

Construction ACT Payment System Ltd is an active company incorporated on 7 November 2024 with the registered office located in London, Greater London. Construction ACT Payment System Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16065553
Private limited company
Age
10 months
Incorporated 7 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 7 August 2026 (10 months remaining)
Contact
Address
Unit 5, The Courtyard
50 Lynton Road
London
N8 8SL
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Unit 5 the Courtyard Lynton Road London N8 8SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1971 • Construction Manager
Director • Chartered Quantity Surveyor • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Oc Expert Services Ltd
Thomas Giles Oakden is a mutual person.
Active
Watson Farley & Williams LLP
Ryland Louis ASH is a mutual person.
Active
Financials
Construction ACT Payment System Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Mr Ryland Louis Ash Appointed
8 Months Ago on 10 Jan 2025
Mr Thomas Giles Oakden Appointed
9 Months Ago on 22 Nov 2024
Incorporated
10 Months Ago on 7 Nov 2024
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Documents
Second filing of Confirmation Statement dated 3 March 2025
Submitted on 28 Jul 2025
03/03/25 Statement of Capital gbp 10
Submitted on 3 Mar 2025
Registered office address changed from Unit 5 the Courtyard Lynton Road London N8 8SL England to Unit 5, the Courtyard 50 Lynton Road London N8 8SL on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from The Courtyard, Lynton Road, London, Crouch End London N8 8SL United Kingdom to Unit 5 the Courtyard Lynton Road London N8 8SL on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Ryland Louis Ash as a director on 10 January 2025
Submitted on 13 Feb 2025
Appointment of Mr Thomas Giles Oakden as a director on 22 November 2024
Submitted on 22 Nov 2024
Incorporation
Submitted on 7 Nov 2024
Repayment History
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