CONSTRUCTION SYSTEM SOLUTIONS LIMITED, Markfield

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06824781

Founded19/02/2009

PurposeManufacture of concrete products for construction purposes

AddressBardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/02/2009

Registry Authority—

Source: — · Last updated: 01/06/2026

Timeline (34 events)

19/09/2018

Annual accounts filed

Accounts for a dormant company made up to 31 December 2017

View file in Documents

22/09/2017

Annual accounts filed

Accounts for a dormant company made up to 31 December 2016

View file in Documents

19/02/2009

Appointed Mark Daniel Galvin (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Charcon Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Francois Petry

Director

Appointed: 01/12/2015

—

John Ferguson Bowater

Director

Appointed: 31/05/2010

—

Patrick Robert Ward

Director

Appointed: 21/07/2014 · Resigned: 30/11/2015

—

Christine Alice Carling

Director

Appointed: 15/03/2013 · Resigned: 24/07/2015

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Charcon Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Bardon Hall

Copt Oak Road

Markfield

Leicestershire

LE67 9PJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

26/03/2019

View

First Gazette notice for voluntary strike-off

08/01/2019

View

Strike off from register

31/12/2018

View

Statement of satisfaction of charge

18/12/2018

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Solvency Statement dated 06/12/18

12/12/2018

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

12/12/2018

View

Statement by Directors

12/12/2018

View

Statement of capital when reducing capital

12/12/2018

View

Accounts for a dormant company made up to 31 December 2017

19/09/2018

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED JOSEPH SMITH 🇬🇧WALLER, Susan KRESIMIR DOBRILOVIC

Markfield
CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Home

CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Riepilogo

Dati legali e stato

Timeline (34 events)

Annual accounts filed

Annual accounts filed

Appointed Mark Daniel Galvin (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Charcon Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Statement of satisfaction of charge

Companexia Document AI

Solvency Statement dated 06/12/18

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Statement of capital when reducing capital

Accounts for a dormant company made up to 31 December 2017

Altre aziende e persone