PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED - CHESHAM


Company Profile Company Filings

Overview

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED - CHESHAM

This company is listed in the following categories:
71111 - Architectural activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT 2 THE MEAD BUSINESS CENTRE
CHESHAM
BUCKS
HP5 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANNE SLATER Dec 1964 British Director 2022-07-08 CURRENT
KRISHNA RENAUD Aug 1952 British Secretary 2003-02-26 CURRENT
KRISHNA RENAUD Aug 1952 British Director 2003-02-26 CURRENT
JOHN PAUL MURPHY Feb 1962 British Director 2003-02-26 CURRENT
TREMKA CORPORATE SERVICES LIMITED Corporate Director 2003-02-26 UNTIL 2003-02-26 RESIGNED
MR IAN WHALE Nov 1965 English Director 2016-11-02 UNTIL 2021-02-12 RESIGNED
TREMKA CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-02-26 UNTIL 2003-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldberg Engineering Group Ltd 2024-03-04 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Whale 2016-11-02 - 2021-02-12 11/1965 Significant influence or control
Mr Krishna Renaud 2016-04-06 - 2024-03-04 8/1952 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Paul Murphy 2016-04-06 - 2024-03-04 2/1962 Chesham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2023-12-12 30-09-2023 £62,294 Cash £62,934 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2023-07-01 30-09-2022 £83,126 Cash £58,008 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2022-12-27 31-03-2022 £66,943 Cash £101,894 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2022-01-01 31-03-2021 £95,089 Cash £112,979 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2021-03-31 31-03-2020 £122,258 Cash £150,891 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2019-12-10 31-03-2019 £76,734 Cash £102,984 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2018-12-21 31-03-2018 £88,856 Cash £140,174 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Filleted accounts 2018-01-02 31-03-2017 £105,348 Cash £163,454 equity
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LTD - Abbreviated accounts 2017-01-31 31-03-2016 £31,966 Cash

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