Professional Construction Design Services Limited

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Professional Construction Design Services Limited

04679749•Private Limited With Share Capital

Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP53EE
Incorporated

26/02/2003

Company Age

23 years

Directors

2

Employees

3

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Professional Construction Design Services Limited (04679749) is a private limited with share capital incorporated on 26/02/2003 (23 years old) and registered in chesham, HP53EE. The company operates under SIC code 71111 - architectural activities.

Professional construction design services limited is a civil engineering company based out of 176-178 berkhampstead rd, chesham, bucks, united kingdom.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 26/02/2003
HP53EE
3 employees

Financial Overview

Total Assets

£166.8K

Liabilities

£89.0K

Net Assets

£77.8K

Est. Turnover

£200.0K

AI Estimated
Unreported
Cash

£15.4K

Key Metrics

3

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

82
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2017
Change Sail Address Company With New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:20-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Accounts
Date:29-07-2003
Memorandum Articles
Category:Incorporation
Date:04-04-2003
Legacy
Category:Capital
Date:04-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Address
Date:20-03-2003
Incorporation Company
Category:Incorporation
Date:26-02-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date04/12/2026
Filing Date23/06/2025
Latest Accounts04/03/2025

Trading Addresses

Unit 2, The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, HP53EE

Contact

Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP53EE