CONSTRUCTION ACT PAYMENT SYSTEM LTD

Active
Number: 16065553 Type: Ltd Incorporated: 07 Nov 2024 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit 5, The Courtyard, 50 Lynton Road, London, N8 8SL, England
SIC Codes
43999 — Other specialised construction
62012 — Business and domestic software
72190 — Other research
Confirmation Statement
Last: 03 Mar 2026
Next due: 17 Mar 2027
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027

Current Officers (4)

Alan Midgley
Secretary Appointed 07 Nov 2024
The Courtyard,, Lynton Road, London,, Crouch End, London, N8 8SL, United Kingdom
Ryland Louis Ash
Director Born 12/1979 British Appointed 10 Jan 2025
Unit 5, The Courtyard, 50 Lynton Road, London, N8 8SL, England
Alan Midgley
Director Born 02/1971 British Appointed 07 Nov 2024
The Courtyard,, Lynton Road, London,, Crouch End, London, N8 8SL, United Kingdom
Thomas Giles Oakden
Director Born 05/1967 British Appointed 22 Nov 2024
16, Hayward Road, Thames Ditton, KT7 0BE, England

Persons with Significant Control (3)

Mr Thomas Giles Oakden
British Notified 15 Dec 2025
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Ryland Louis Ash
British Notified 15 Dec 2025
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Alan Midgley
British Notified 07 Nov 2024
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

AA
Accounts With Accounts Type Total Exemption Full
04 Aug 2026 View on CH
RESOLUTIONS
Resolution
08 Apr 2026 View on CH
PSC09
Withdrawal Of A Person With Significant Control Statement
21 Mar 2026 View on CH
PSC09
Withdrawal Of A Person With Significant Control Statement
21 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
18 Mar 2026 View on CH
PSC08
Notification Of A Person With Significant Control Statement
18 Mar 2026 View on CH
PSC08
Notification Of A Person With Significant Control Statement
18 Mar 2026 View on CH
PSC01
Notification Of A Person With Significant Control
18 Mar 2026 View on CH
PSC01
Notification Of A Person With Significant Control
18 Mar 2026 View on CH
PSC04
Change To A Person With Significant Control
18 Mar 2026 View on CH
SH01
Capital Allotment Shares
17 Mar 2026 View on CH
SH01
Capital Allotment Shares
17 Mar 2026 View on CH
SH01
Capital Allotment Shares
17 Mar 2026 View on CH
SH01
Capital Allotment Shares
17 Mar 2026 View on CH
SH01
Capital Allotment Shares
17 Mar 2026 View on CH
SH01
Capital Allotment Shares
17 Mar 2026 View on CH
SH01
Capital Allotment Shares
17 Mar 2026 View on CH
SH01
Capital Allotment Shares
16 Dec 2025 View on CH
SH02
Capital Alter Shares Subdivision
20 Nov 2025 View on CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 Jul 2025 View on CH
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