Constructive Moves Limited BRENTWOOD


Constructive Moves Limited is a private limited company situated at 61 Oliver Road, Shenfield, Brentwood CM15 8PX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-11-05, this 2-year-old company is run by 3 directors.
Director James B., appointed on 01 April 2022. Director Hannah W., appointed on 01 April 2022. Director Robert B., appointed on 05 November 2021.
The company is categorised as "other activities of employment placement agencies" (SIC: 78109).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Constructive Moves Limited Address / Contact

Office Address 61 Oliver Road
Office Address2 Shenfield
Town Brentwood
Post code CM15 8PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13727093
Date of Incorporation Fri, 5th Nov 2021
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

James B.

Position: Director

Appointed: 01 April 2022

Hannah W.

Position: Director

Appointed: 01 April 2022

Robert B.

Position: Director

Appointed: 05 November 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Hannah W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hannah W.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert B.

Notified on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Current Assets5 1049 718
Net Assets Liabilities3 2237 440
Other
Version Production Software 2 024
Creditors1 8812 278
Net Current Assets Liabilities3 2237 440
Total Assets Less Current Liabilities3 2237 440

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-12-31
filed on: 21st, April 2024
Free Download (3 pages)

Company search