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 Number11461542
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CITY BUSINESS CENTRE
Address Line 2BASIN ROAD
Post TownCHICHESTER
CountryENGLAND
PostcodePO19 8DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date09/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS AMANDA ROGERS
  • 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 local scale
Map of CONSTRUCT GROUP LIMITED at district scale
Map of CONSTRUCT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)