Construction Products Uk Limited. net worth, address, company information. Free

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Construction Products Uk Limited (reg no 05207172) is a private limited company started on 2004-08-16 in England. This firm is registered at 6 Gilston Road, Saltash PL12 6TW. Construction Products Uk Limited operates SIC code: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment", SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name	Construction Products Uk Limited
Number	05207172
Date of Incorporation:	Monday 16th August 2004
End of financial year:	31 March
Address:	6 Gilston Road, Saltash, PL12 6TW
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment 46130 - Agents involved in the sale of timber and building materials

As for the 3 directors that can be found in the aforementioned firm, we can name: Kelvin B. (appointed on 12 September 2023), Jules B. (appointment date: 12 September 2023), Patrick P. (appointed on 02 March 2021). The Companies House reports 4 persons of significant control, namely: Corral Besloten Venootschap can be found at Langakker 3, 5371 Ev, Ravenstein. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Patrick P. has over 1/2 to 3/4 of shares , Independent Slate Supplies Ltd can be found at Gilston Road, Saltash, Cornwall. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,468,373	1,539,648	2,236,684	720,099	705,588	807,309
Total Assets Less Current Liabilities	1,195,022	1,390,483	1,973,027	136,613	163,222	350,063
Fixed Assets	6,844	6,761	-	-	-	-
Number Shares Allotted	10	10	-	-	-	-
Shareholder Funds	1,193,654	1,389,131	-	-	-	-
Tangible Fixed Assets	6,844	6,761	-	-	-	-

People with significant control

Corral Besloten Venootschap

1 March 2024

Address	Langakker 3 Langakker 3, 5371 Ev, Ravenstein, Netherlands
Legal authority	Netherlands Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Registry
Registration number	91901227
Nature of control:	25-50% voting rights 25-50% shares

Patrick P.

2 March 2021

Nature of control:	50,01-75% shares

Independent Slate Supplies Ltd

2 March 2021 - 30 March 2022

Address	6 Gilston Road, Saltash, Cornwall, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2701916
Nature of control:	75,01-100% shares

Andrew H.

16 August 2016 - 2 March 2021

Nature of control:	50,01-75% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 12th, March 2024 \| incorporation	Free Download (18 pages)

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(MA) Memorandum and Articles of Association filed on: 12th, March 2024 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 12th, March 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2024 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 9th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 9th, October 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, February 2022 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 24th, November 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, November 2021 \| incorporation	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
(AA01) Previous accounting period extended from December 31, 2020 to March 31, 2021 filed on: 17th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, July 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on June 14, 2017: 100.00 GBP filed on: 14th, June 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 28, 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 5, 2009 filed on: 5th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 5, 2008 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 7, 2005 filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 7, 2005 filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 9 shares on September 14, 2004. Value of each share 1 £, total number of shares: 10. filed on: 23rd, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on September 14, 2004. Value of each share 1 £, total number of shares: 10. filed on: 23rd, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, August 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2004 \| incorporation	Free Download (11 pages)

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