Construction & Shopfitting Limited

Active03674009 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
East of England
Address
1 The Atrium Phoenix Square
Wyncolls Road
Colchester
CO4 9AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wiedman Smith, Miriam
Secretary · Appointed 13 November 2002
British
Director · Appointed 25 November 1998
British
Born August 1970 (56)
Officer history (5 former)
13 November 2002
Appointed Wiedman Smith, Miriam as Secretary
13 November 2002
Resigned Smith, Nicholas John as Secretary
31 December 2001
Resigned Budden, Robert Andrew as Director
25 November 1998
Appointed Smith, Nicholas John as Director
25 November 1998
Appointed Dwyer, Daniel John as Nominee Secretary
25 November 1998
Resigned Dwyer, Daniel John as Nominee Secretary
25 November 1998
Appointed Doyle, Betty June as Nominee Director
25 November 1998
Resigned Doyle, Betty June as Nominee Director
25 November 1998
Appointed Dwyer, Daniel John as Nominee Director
25 November 1998
Resigned Dwyer, Daniel John as Nominee Director
25 November 1998
Appointed Budden, Robert Andrew as Director
25 November 1998
Appointed Smith, Nicholas John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08016830

Financials

Net Assets
£67,418
Cash
£347,310
Debt Ratio
97%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£8,758
Current Assets£2,153,790
Cash£347,310
Creditors (< 1 year)£2,092,940
Net Current Assets£60,850
Net Assets£67,418
Shareholder Funds£67,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
2 December 2025Confirmation statement with updates25 November 2025
21 November 2025Register inspection address has been changed
16 November 2025Register inspection address has been changed
2 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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