CONSTRUCTION ABC LTD

Active
Number: 13257201 Type: Ltd Incorporated: 10 Mar 2021 Jurisdiction: England Wales
View on Companies House
Registered Office
749a Ormskirk Road Pemberton, Wigan, WN5 8AT, England
SIC Codes
41100 — Development of building projects
Confirmation Statement
Last: 20 Jun 2026
Next due: 04 Jul 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (2)

Rosemary Allen
Director Born 08/1948 British Appointed 20 Feb 2023
749a Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
Stanley Allen
Director Born 08/1947 British Appointed 20 Jun 2023
749a Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
Show 2 resigned officers
Anthony Paul Allen
Director Resigned 20 Jun 2023
Brian Richard Marsden
Director Resigned 10 Mar 2022

Persons with Significant Control (4)

Mr Stanley Allen
British Notified 20 Jun 2023
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mrs Rosemary Allen
British Notified 06 Mar 2023
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Anthony Paul Allen
British Notified 10 Mar 2021
Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors
Mr Brian Richard Marsden
British Notified 10 Mar 2021
Ownership Of Shares 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
01 Jul 2026 View on CH
CH01
Change of Director Details
01 Jul 2026 View on CH
PSC04
Change To A Person With Significant Control
01 Jul 2026 View on CH
PSC04
Change To A Person With Significant Control
01 Jul 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
15 Dec 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 Sep 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Jul 2025 View on CH
AA
Micro-entity Accounts
20 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
25 Jun 2024 View on CH
AA
Micro-entity Accounts
28 Mar 2024 View on CH
CS01
Confirmation Statement (with updates)
20 Jun 2023 View on CH
PSC01
Notification Of A Person With Significant Control
20 Jun 2023 View on CH
AP01
Director Appointed
20 Jun 2023 View on CH
TM01
Director Resigned
20 Jun 2023 View on CH
PSC01
Notification Of A Person With Significant Control
06 Mar 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
06 Mar 2023 View on CH
PSC04
Change To A Person With Significant Control
05 Mar 2023 View on CH
CH01
Change of Director Details
05 Mar 2023 View on CH
AP01
Director Appointed
05 Mar 2023 View on CH
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