Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Construction Computer Software Limited
- Incorporated
- 19 February 1990 (36 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Garth Brosnan
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 1A1st Floor67 St John StreetLondon Unit 1A1st Floor67 St. John StreetLondonEC1M 4AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born June 1956 (70)
Brosnan, Garth
Director · Appointed 1 August 2019
South African
Born November 1980
Cooper, Patricia Margaret
Secretary · Appointed 1 August 2019
Officer history (7 former)
20 February 2025
Resigned Skudder, Roger Andrew Gillies as Director
1 August 2019
Resigned Corfield, David Alan as Director
1 August 2019
Appointed Cooper, Patricia Margaret as Secretary
1 August 2019
Appointed Skudder, Roger Andrew Gillies as Director
1 August 2019
Appointed Brosnan, Garth as Director
1 August 2019
1 August 2019
Resigned Swinnerton, Peter William as Secretary
1 August 2019
Resigned Swinnerton, Peter William as Director
28 August 2018
Resigned Reynolds, Peter John as Director
7 October 2003
Appointed Corfield, David Alan as Director
30 June 2003
4 August 1992
Appointed Swinnerton, Peter William as Secretary
4 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06452488
Former controllers (2)
1 August 2019
Ceased Peter William Swinnerton — Owns 50–75% of shares
1 August 2019
Ceased David Alan Corfield — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £28,277 | £60,959 | £95,817 | £109,265 | £0 | ||
| Current Assets | £349,745 | £735,554 | £596,627 | £643,687 | £679,018 | £1,115,761 | ||
| Debtors | £319,843 | £319,843 | £242,560 | £309,172 | £233,641 | £309,452 | £244,627 | £690,384 |
| Cash | £107,185 | £426,382 | £362,986 | £334,235 | £434,391 | £425,377 | ||
| Creditors (< 1 year) | £29,902 | £462,567 | £438,218 | £582,044 | £702,216 | £1,097,703 | ||
| Creditors (> 1 year) | £19,602 | £57,535 | £78,437 | £0 | ||||
| Net Current Assets | £319,843 | £272,987 | £158,409 | £61,643 | (£23,198) | £18,058 | ||
| Net Assets | £319,843 | £301,264 | £199,766 | £99,925 | £7,630 | £18,058 | ||
| Shareholder Funds | £319,843 | £319,843 | £319,843 | £301,264 | £199,766 | £99,925 | £7,630 | £18,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 3 September 2026 | Registered office address changed | |||
| 2 September 2026 | Registered office address changed | |||
| 25 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 24 August 2026 | Director's details changed |
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