Founded in 2017, Construction Procurement Solutions, classified under reg no. 10697908 is an active company. Currently registered at 11 Belton Road N17 6YF, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Doreen M., Samantha R.. Of them, Doreen M., Samantha R. have been with the company the longest, being appointed on 30 March 2017. As of 28 April 2024, there was 1 ex director - Manickavasagar J.. There were no ex secretaries.
| Office Address | 11 Belton Road |
| Town | London |
| Post code | N17 6YF |
| Country of origin | United Kingdom |
| Registration Number | 10697908 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2017
Position: Director
Appointed: 30 March 2017
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Doreen M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Samantha R. This PSC owns 25-50% shares. Moving on, there is Manickavasagar J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Doreen M.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% shares |
Samantha R.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% shares |
Manickavasagar J.
| Notified on | 30 March 2017 |
| Ceased on | 6 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 | 30 | 30 | 30 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 30 | 30 | 30 | 30 | 30 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, December 2023 |
accounts | Free Download (2 pages) |
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