Construction Guarantee Solutions Limited

Active09420600 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Antony William Street
Andrew Simon Latimer
Accounts type
Total exemption full
Region
North West
Address
1 Pavilion Square
Cricketers Way
Westhoughton
Bolton
BL5 3AJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Street, Antony William
Secretary · Appointed 3 February 2015
Director · Appointed 3 February 2015
British
Born July 1966 (60)
Director · Appointed 3 February 2015
British
Born January 1960 (66)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (2)
4 March 2024
Ceased Andrew Simon Latimer — Owns 25–50% of shares
6 April 2016
Ceased Antony William Street — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£18,350
Cash
£33,843
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2024 2025 £29,701 £18,502 £27,596 £18,350
Balance sheet detail
2025202420212020
Cash£33,843£40,313£45,395£43,740
Creditors (< 1 year)£12,717£26,893£14,039
Net Current Assets£27,596£18,502£29,701
Net Assets£18,350£27,596£18,502£29,701
Shareholder Funds£27,596£18,502£29,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
6 July 2026Confirmation statement with no updates31 March 2026
21 October 2025Total exemption full accounts28 February 2025
14 April 2025Confirmation statement with no updates31 March 2025
12 December 2024Registered office address changed
Show all recent filings

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