Secure Construct Limited
Company Profile
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SmallSecure Construct Limited
11477245•Private Limited With Share Capital
16 City Business Centre, Basin Road, Chichester, PO198DU
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Incorporated
23/07/2018
Company Age
7 years
Directors
2
Employees
23
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Construct Limited (11477245) is a private limited with share capital incorporated on 23/07/2018 (7 years old) and registered in chichester, PO198DU. The company operates under SIC code 41201 - construction of commercial buildings.
We deliver buildings and infrastructure for clients whom the protection of their estate and assets are a priority. we are experts in construction, engineering and fit out. with the ever-increasing need for high levels of security and the requirement to minimise or deter threats to security and optim...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 23/07/2018
PO198DU
23 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£1.09M
Net Assets
£1.06M
Est. Turnover
£3.85M
AI Estimated
Unreported
Cash
£1.04M
Key Metrics
23
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Resolution
Category:Resolution
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Memorandum Articles
Category:Incorporation
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Resolution
Category:Resolution
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Incorporation Company
Category:Incorporation
Date:23-07-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months6
60 Months28
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date03/03/2026
Latest Accounts31/07/2025
Trading Addresses
16 City Business Centre, Basin Road, Chichester, PO198DURegistered