Construction Chain Ltd SWINDON


Construction Chain Ltd is a private limited company located at 4 Walnut Tree Close, Stratton St. Margaret, Swindon SN3 4NR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Daniel G., appointed on 08 January 2023. Director Phillip L., appointed on 01 January 2021.
As far as secretaries are concerned, we can name: Claire G., appointed on 24 January 2018.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-01-23 and the deadline for the following filing is 2024-02-06. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Construction Chain Ltd Address / Contact

Office Address 4 Walnut Tree Close
Office Address2 Stratton St. Margaret
Town Swindon
Post code SN3 4NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11168044
Date of Incorporation Wed, 24th Jan 2018
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Daniel G.

Position: Director

Appointed: 08 January 2023

Phillip L.

Position: Director

Appointed: 01 January 2021

Claire G.

Position: Secretary

Appointed: 24 January 2018

Daniel G.

Position: Director

Appointed: 24 January 2018

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Daniel G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Daniel G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel G.

Notified on 8 January 2023
Nature of control: 25-50% shares

Daniel G.

Notified on 24 January 2018
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1091 5067 449991
Current Assets101106 22045 83158 682
Debtors 1014 71438 38257 691
Net Assets Liabilities10-701 2955 1621 767
Other
Average Number Employees During Period 1222
Creditors 1804 92540 66956 915
Net Current Assets Liabilities10-701 2955 1621 767
Total Assets Less Current Liabilities10-701 2955 1621 767
Advances Credits Directors 1011221 508441
Advances Credits Made In Period Directors 1012231 3861 067
Called Up Share Capital Not Paid Not Expressed As Current Asset10    
Number Shares Allotted100    
Par Value Share0    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 23rd January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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