CONSTRUCTION ACCESS SYSTEMS LIMITED

Active
Number: 07362961 Type: Ltd Incorporated: 02 Sep 2010 Jurisdiction: England Wales
View on Companies House
Registered Office
4 Falcon Gate Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
SIC Codes
43999 — Other specialised construction
Confirmation Statement
Last: 31 Dec 2025
Next due: 14 Jan 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Ayfer Yildiz
Secretary Appointed 23 May 2024
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
Wayne Karl Smith
Director Born 02/1981 British Appointed 23 May 2024
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
Show 7 resigned officers
David John Ellis
Secretary Resigned 23 May 2024
David John Ellis
Secretary Resigned 10 Sep 2010
Waterlow Secretaries Limited
Corporate Secretary Resigned 02 Sep 2010
Dunstana Adeshola Davies
Director Resigned 02 Sep 2010
David John Ellis
Director Resigned 23 May 2024
Tony Frederick George Faulkner
Director Resigned 23 May 2024
Paul Richard Perry
Director Resigned 23 May 2024

Persons with Significant Control (4)

Brogan Group Holdings Ltd
Notified 23 May 2024
Voting Rights 75 To 100 Percent
Mr Paul Perry
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr David John Ellis
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Tony Frederick George Faulkner
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
05 Jan 2026 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
02 Oct 2025 View on CH
AA
Small Company Accounts
30 Sep 2025 View on CH
AA01
Change of Accounting Reference Date (shortened)
04 Jul 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
13 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
14 Jan 2025 View on CH
AA01
Change of Accounting Reference Date (shortened)
16 Dec 2024 View on CH
CS01
Confirmation Statement (with updates)
11 Jul 2024 View on CH
PSC05
Change To A Person With Significant Control
28 May 2024 View on CH
AP01
Director Appointed
28 May 2024 View on CH
AP03
Appoint Person Secretary Company With Name Date
28 May 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 May 2024 View on CH
TM01
Director Resigned
28 May 2024 View on CH
TM01
Director Resigned
28 May 2024 View on CH
TM01
Director Resigned
28 May 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
28 May 2024 View on CH
PSC02
Notification Of A Person With Significant Control
28 May 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
28 May 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
28 May 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
28 May 2024 View on CH
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