CONSTRUCT GROUP LIMITED
CONSTRUCT GROUP LIMITED is an active private limited company, incorporated on 12 July 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Basin Road, Chichester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. CONSTRUCT GROUP LIMITED previously had the company name NUTHATCH CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11461542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 CITY BUSINESS CENTRE |
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Address Line 2 | BASIN ROAD |
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Post Town | CHICHESTER |
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Country | ENGLAND |
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Postcode | PO19 8DU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 09/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 28/08/2019 onwards:
CONSTRUCT GROUP LIMITED
Prior to 28/08/2019:
NUTHATCH CONSULTANCY LIMITED
Directors
(The company's officers)
MRS AMANDA ROGERS
(~46 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2018
MR RICHARD TIMOTHY ROGERS
(~41 year old British national)
16 CITY BUSINESS CENTRE, BASIN ROAD, CHICHESTER, PO19 8DU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2018
MR CHRISTOPHER STUART SANDERS
(~38 year old British national)
16 CITY BUSINESS CENTRE, BASIN ROAD, CHICHESTER, PO19 8DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2019
Shareholders
(Persons of Significant Control)
Mr Richard Timothy Rogers
(~41 year old British national)
16, City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2018
Mrs Amanda Rogers
(~46 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/10/2018
Gemma Sanders
(~38 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/06/2020
Mr Christopher Stuart Sanders
(~38 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/06/2020
Connections
(Shared officers)
- MRS AMANDA ROGERS
- MR RICHARD TIMOTHY ROGERS
FISHBOURNE PRE-SCHOOL LIMITED
- MR RICHARD TIMOTHY ROGERS
- MR RICHARD TIMOTHY ROGERS
- MR RICHARD TIMOTHY ROGERS
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)
CONSTRUCT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PO19 8DU.
Map of CONSTRUCT GROUP LIMITED at local scale
Map of CONSTRUCT GROUP LIMITED at district scale
More Companies in PO19 8DU
Other companies with registered offices in PO19 8DU:
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)