Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Construction Systems Marketing GMBH Limited
- Incorporated
- 31 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Natalie TzentisShaun Justin Dean
- Controlled by
- Natalie Tzentis
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Officers 3 active
Officer details are public data from the Companies House register.
Dean, Shaun Justin
Secretary · Appointed 1 March 2008
British
Tzentis, Natalie
Director · Appointed 1 July 2005
American
Born January 1968 (58)
Dean, Shaun Justin
Director · Appointed 31 March 2004
British
Born July 1964 (62)
Officer history (3 former)
1 March 2008
Appointed Dean, Shaun Justin as Secretary
1 March 2008
Resigned Dean, Sylvia as Secretary
1 July 2005
Appointed Tzentis, Natalie as Director
31 March 2004
Appointed Dean, Shaun Justin as Director
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
Appointed Dean, Sylvia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Natalie Tzentis
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
American
Born January 1968 (58)
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Cash
- £47,708
- Employees
- 7
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,513 | £41,693 | £22,924 | £5,385 | £8,673 |
| Current Assets | £459,328 | £473,837 | £314,380 | £372,970 | £670,039 |
| Debtors | £275,551 | £245,059 | £136,212 | £240,707 | £316,199 |
| Cash | £47,708 | £77,698 | £90,917 | £63,431 | £237,171 |
| Creditors (< 1 year) | £503,812 | £519,159 | £287,726 | £287,115 | £415,884 |
| Net Current Assets | (£44,484) | (£45,322) | £26,654 | £85,855 | £254,155 |
| Shareholder Funds | (£1,971) | (£3,629) | £49,578 | £91,240 | £262,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 17 December 2025 | Compulsory strike-off action has been discontinued | |||
| 16 December 2025 | Total exemption full accounts | 30 December 2024 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 2 April 2025 | Confirmation statement with no updates | 23 March 2025 |
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