Client Construction Company Limited(the)

Active01415168 Private limited company
Incorporated
15 February 1979 (47 years)
Industry
Dormant Company (99999)
Controlled by
Stuart Edwin John Beare
Accounts type
Micro entity
Region
West Midlands
Address
1 Burnell Close
Bidford-On-Avon
Alcester
B50 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born May 1942 (84)
Beare, Pauline Ann
Secretary · Appointed 29 January 2015
Corporate Director · Appointed 3 July 2014
Officer history (8 former)
12 July 2026
Resigned Beare, Pauline Anne as Director
11 July 2024
Appointed Beare, Stuart Edwin John as Director
29 January 2015
Appointed Beare, Pauline Ann as Secretary
21 December 2014
Resigned Beare, Stuart Edwin John as Secretary
22 August 2014
Appointed Beare, Pauline Anne as Director
3 July 2014
Appointed Ccci Strategic Alliances (UK) Ltd as Corporate Director
2 July 2014
Resigned Beare, Stuart Edwin John as Director
1 August 2009
Resigned Orr, George as Director
20 February 2008
Resigned Kirkwood, Keith as Director
2 December 2002
Resigned Beare, Pauline Anne as Director
26 June 2002
Resigned Fenner, Robert Matthew as Director
25 April 2002
Appointed Fenner, Robert Matthew as Director
20 September 2001
Appointed Orr, George as Director
30 May 1999
Resigned Battey, Ernest Stephen as Director
23 February 1998
Appointed Battey, Ernest Stephen as Director
23 February 1998
Appointed Kirkwood, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Edwin John Beare
Individual · Notified 12 July 2026
Has significant influence or control
British
Born May 1942 (84)
Former controllers (1)
7 July 2026
Ceased Pauline Anne Beare — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£275,416
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £275,416 £275,416 £275,416 £275,416 £275,416 £275,416
Balance sheet detail
202520242023202220212020
Fixed Assets£334£334£334£334£334£334
Current Assets£898,333£898,333£898,333£898,333£898,333£898,333
Creditors (< 1 year)£623,251£623,251£623,251£623,251£623,251£623,251
Creditors (> 1 year)£0£0
Net Current Assets£275,082£275,082£275,082£275,082£275,082£275,082
Net Assets£275,416£275,416£275,416£275,416£275,416£275,416
Shareholder Funds£275,416£275,416£275,416£275,416£275,416£275,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
18 August 2026Confirmation statement with no updates31 July 2026

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