CONSTRUCT BUILDING SERVICES LIMITED

CONSTRUCT BUILDING SERVICES LIMITED is an active private limited company, incorporated on 19 May 2021. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Stevensons Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CONSTRUCT BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 STEVENSONS ROAD
Address Line 2	LONGSTANTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB24 3GY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

CONSTRUCT BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR DAVID THOMAS MILLER

(~40 year old British national)

61 STEVENSONS ROAD, LONGSTANTON, CAMBRIDGE, CB24 3GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2021

MR JAMES WILLIAM WALLIS

(~38 year old British national)

61 STEVENSONS ROAD, LONGSTANTON, CAMBRIDGE, CB24 3GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2021

MR ALEXANDER JOHN WATTON

(~37 year old British national)

61 STEVENSONS ROAD, LONGSTANTON, CAMBRIDGE, CB24 3GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2021

Shareholders

(Persons of Significant Control)

Mr David Thomas Miller

(~40 year old British national)

61, Stevensons Road, Longstanton, Cambridge, CB24 3GY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Mr Alexander John Watton

(~37 year old British national)

61, Stevensons Road, Longstanton, Cambridge, CB24 3GY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Mr James William Wallis

(~38 year old British national)

61, Stevensons Road, Longstanton, Cambridge, CB24 3GY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Connections

(Shared officers)

IVO PROPERTY DEVELOPMENTS LTD

MR ALEXANDER JOHN WATTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)