Construction Holdco 1 Limited

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Construction Holdco 1 Limited

08954465•Private Limited With Share Capital

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD

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Incorporated

24/03/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Construction Holdco 1 Limited (08954465) is a private limited with share capital incorporated on 24/03/2014 (12 years old) and registered in uxbridge, UB82AD. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 24/03/2014
UB82AD

Financial Overview

Total Assets

£61.61M

Liabilities

£61.61M

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark baxter
director
K
kevin allan corbett
director
I
ian thomas jubb
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Incorporation Company
Category:Incorporation
Date:24-03-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025

Trading Addresses

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex Ub8 2Ad, UB82ADRegistered

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Contact

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD