C.S. Construction Limited

Active03191194 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Mary Elizabeth Collis
Paul David Collis
Accounts type
Total exemption full
Address
21 High Street
Lutterworth
Leicestershire
LE17 4AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Collis, Mary Elizabeth
Director · Appointed 18 September 2017
British
Born December 1943 (82)
Collis, Paul David
Director · Appointed 26 April 1996
British
Born July 1971 (55)
Officer history (6 former)
16 July 2021
Resigned Collis, Clive Malcolm, Prof as Director
18 September 2017
Appointed Collis, Mary Elizabeth as Director
18 September 2017
Resigned Collis, Paul David as Secretary
18 September 2017
Appointed Collis, Clive Malcolm, Prof as Director
9 October 2009
Resigned Scott, Russell William as Secretary
9 October 2009
Resigned Scott, Russell William as Director
26 April 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 April 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 April 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 April 1996
Appointed Scott, Russell William as Secretary
26 April 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 April 1996
Appointed Scott, Russell William as Director
26 April 1996
Appointed Collis, Paul David as Secretary
26 April 1996
Appointed Collis, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10970231
Former controllers (1)
30 November 2017
Ceased Paul David Collis — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C.S. Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£576,289
Cash
£257,950
Employees
4
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £533,636 £448,292 £478,339 £489,389 £492,910 £499,498 £576,289
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99,491£108,110£122,203£57,071£56,623£26,505£34,137
Current Assets£2,460,737£1,939,749£1,769,291£1,657,768£915,516£688,795£896,798
Debtors£202,287£193,101£378,227£291,818£150,964£129,623£189,872
Cash£257,950£776,177£1,390,564£1,306,151£726,161£531,249£644,226
Creditors (< 1 year)£1,959,066£1,521,386£1,368,034£1,214,607£483,042£261,972£390,813
Net Current Assets£501,671£418,363£401,257£443,161£432,474£426,823£505,985
Net Assets£576,289£499,498£492,910£489,389£478,339£448,292£533,636
Shareholder Funds£576,289£499,498£492,910£489,389£478,339£448,292£533,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
6 May 2026Confirmation statement with no updates18 April 2026
25 June 2025Total exemption full accounts30 September 2024
22 April 2025Confirmation statement with no updates18 April 2025
16 April 2025Change of details for a person with significant control
Show all recent filings

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