Construction Industry Publications Limited in Chalfont St Peter GERRARDS CROSS

Construction Industry Publications Limited GERRARDS CROSS

Founded in 1994, Construction Industry Publications, classified under reg no. 02943751 is an active company. Currently registered at Peterhill 49 Monument Lane SL9 0HY, Gerrards Cross the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Aug 1994 Construction Industry Publications Limited is no longer carrying the name Findcenter Company.

There is a single director in the firm at the moment - John B., appointed on 1 March 2010. In addition, a secretary was appointed - John S., appointed on 1 March 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Construction Industry Publications Limited Address / Contact

Office Address	Peterhill 49 Monument Lane
Office Address2	Chalfont St Peter
Town	Gerrards Cross
Post code	SL9 0HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02943751
Date of Incorporation	Wed, 29th Jun 1994
Industry	Other publishing activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

John S.

Position: Secretary

Appointed: 01 March 2010

John B.

Position: Director

Appointed: 01 March 2010

John S.

Position: Director

Appointed: 01 March 2010

Resigned: 01 March 2010

Manus A.

Position: Director

Appointed: 26 April 2005

Resigned: 01 March 2010

John S.

Position: Secretary

Appointed: 14 March 2005

Resigned: 01 March 2010

Andrew S.

Position: Director

Appointed: 28 February 2003

Resigned: 03 February 2006

Anthony B.

Position: Director

Appointed: 06 September 2001

Resigned: 09 May 2006

Stephen T.

Position: Director

Appointed: 06 September 2001

Resigned: 08 May 2008

Gregory A.

Position: Secretary

Appointed: 26 October 2000

Resigned: 15 March 2005

John S.

Position: Secretary

Appointed: 22 September 2000

Resigned: 26 October 2000

Andrew B.

Position: Secretary

Appointed: 28 February 2000

Resigned: 22 September 2000

Michael C.

Position: Director

Appointed: 04 January 2000

Resigned: 05 September 2002

Suzannah N.

Position: Director

Appointed: 29 January 1999

Resigned: 28 June 2002

Anne-Clare E.

Position: Secretary

Appointed: 05 May 1998

Resigned: 05 May 1998

Anne-Clare E.

Position: Director

Appointed: 05 May 1998

Resigned: 27 November 2002

John S.

Position: Director

Appointed: 16 June 1997

Resigned: 09 February 2006

Ian B.

Position: Secretary

Appointed: 07 November 1996

Resigned: 28 February 2000

Karen K.

Position: Director

Appointed: 01 August 1996

Resigned: 30 June 1997

Roger S.

Position: Secretary

Appointed: 03 January 1995

Resigned: 07 November 1996

John S.

Position: Director

Appointed: 03 January 1995

Resigned: 01 March 2010

Clair P.

Position: Director

Appointed: 03 January 1995

Resigned: 02 May 1996

John S.

Position: Secretary

Appointed: 09 September 1994

Resigned: 03 January 1995

Andrew B.

Position: Director

Appointed: 08 September 1994

Resigned: 22 September 2000

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 13 July 1994

Resigned: 09 September 1994

Jeremy B.

Position: Director

Appointed: 13 July 1994

Resigned: 08 September 1994

Nicola B.

Position: Director

Appointed: 13 July 1994

Resigned: 18 September 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1994

Resigned: 13 July 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 June 1994

Resigned: 13 July 1994

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is John S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Cornelius B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Cornelius B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Findcenter Company	August 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 10th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (8 pages)
363(288)	Fri, 1st Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (8 pages)
363(288)	Fri, 1st Aug 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Sep 2000 with shareholders record filed on: 26th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 26th Sep 2000 with shareholders record filed on: 26th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 5th Jul 1999 with shareholders record filed on: 5th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jul 1999 with shareholders record filed on: 5th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, July 1999	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, July 1998	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (4 pages)
363(288)	Fri, 26th Jul 1996 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, April 1996	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 27th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 27th, September 1995	accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Jul 1995 with shareholders record filed on: 10th, July 1995	annual return
363s	Annual return up to Mon, 10th Jul 1995 with shareholders record filed on: 10th, July 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, March 1995	accounts	Free Download (1 page)

Construction Industry Publications Limited GERRARDS CROSS

Construction Industry Publications Limited Address / Contact

Company Information / Profile

Company staff

John S.

John B.

John S.

Manus A.

John S.

Andrew S.

Anthony B.

Stephen T.

Gregory A.

John S.

Andrew B.

Michael C.

Suzannah N.

Anne-Clare E.

Anne-Clare E.

John S.

Ian B.

Karen K.

Roger S.

John S.

Clair P.

John S.

Andrew B.

Bristows Secretarial Limited

Jeremy B.

Nicola B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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