CONSTRUCTIVE ENERGY SOLUTIONS LIMITED - BESSBOROUGH ROAD


Company Profile Company Filings

Overview

CONSTRUCTIVE ENERGY SOLUTIONS LIMITED is a Private Limited Company from BESSBOROUGH ROAD and has the status: Dissolved - no longer trading.
CONSTRUCTIVE ENERGY SOLUTIONS LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174572. The accounts status is DORMANT.

CONSTRUCTIVE ENERGY SOLUTIONS LIMITED - BESSBOROUGH ROAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

5 JARDINE HOUSE
BESSBOROUGH ROAD
HARROW, MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2021 23/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN LUMSDEN Apr 1958 British Director 2012-08-09 CURRENT
MARGARET SHEPPARD Secretary 2012-10-01 CURRENT
MR CHRISTOPHER MICHAEL RUDDOCK Apr 1965 British Director 2012-10-01 UNTIL 2022-04-09 RESIGNED
MR PAUL MURRAY JOHNSON Jun 1960 British Director 2012-10-01 UNTIL 2022-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Brian Lumsden 2016-07-01 4/1958 Princes Risborough   Ownership of shares 75 to 100 percent

Related Companies

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LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOVIS ENGINEERING LIMITED LONDON ... FULL 4521 - Gen construction & civil engineer
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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LENDLEASE CONSULTING (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
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LEND LEASE DORMANT (NO 8) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEND LEASE DORMANT (NO 9) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPECIALIST CONTRACTOR GROUP LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
ABC5678 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MURRAY-JOHNSON CONSULTANTS LIMITED HARROW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRIME PROPERTY & CONSTRUCTION LIMITED LONDON Dissolved... SMALL 41201 - Construction of commercial buildings
ELLIOTT THOMAS GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CHRIS RUDDOCK MANAGEMENT LIMITED WIRRAL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Constructive Energy Solutions Limited 2022-04-26 31-08-2021
Constructive Energy Solutions Limited 2021-05-25 31-08-2020 £-11,080 equity
Constructive Energy Solutions Limited 2020-05-30 31-08-2019 £7 Cash £-11,419 equity
Constructive Energy Solutions Limited 2019-05-16 31-08-2018 £32 Cash £-11,220 equity
Constructive Energy Solutions Ltd - Filleted accounts 2018-01-23 31-08-2017 £231 Cash £-11,021 equity
Constructive Energy Solutions Limited - Abbreviated accounts 2017-04-29 31-08-2016 £8,930 Cash
Constructive Energy Solutions Limited - Abbreviated accounts 2016-05-28 31-08-2015 £9,130 Cash
Constructive Energy Solutions Limited - Abbreviated accounts 2015-05-30 31-08-2014 £13,409 Cash

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