CONSTRUCTION ACCESS SYSTEMS LIMITED

CONSTRUCTION ACCESS SYSTEMS LIMITED is an active private limited company, incorporated on 2 September 2010. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Ambuscade Road, St. Neots. 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: Total Exemption Full. CONSTRUCTION ACCESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5, ORION COURT AMBUSCADE ROAD, COLMWORTH BUSINESS PARK
Address Line 2	EATON SOCON
Post Town	ST. NEOTS
Country	ENGLAND
Postcode	PE19 8YX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

CONSTRUCTION ACCESS SYSTEMS LIMITED

Directors

(The company's officers)

MR DAVID JOHN ELLIS

(~65 year old British national)

15 LONGSTAFF GARDENS, FAREHAM, HAMPSHIRE, PO16 7RR, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2010

MR TONY FREDERICK GEORGE FAULKNER

(~58 year old British national)

3 ORION COURT, AMBUSCADE ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8YU, ENGLAND

Current Director
Gives occupation as CONSTRUCTION LIFT GEAR CONSULTANT
Usually resident in ENGLAND

Appointed on 02/09/2010

PAUL PERRY

(~56 year old British national)

5, ORION COURT AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, PE19 8YX, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 15/11/2010

DAVID JOHN ELLIS

15 LONGSTAFF GARDENS, FAREHAM, HAMPSHIRE, PO16 7RR, UNITED KINGDOM

Current Secretary

Appointed on 11/09/2010

Shareholders

(Persons of Significant Control)

Mr Paul Perry

(~57 year old British national)

3 Orion Court, Ambuscade Road, Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8YU, United Kingdom

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 06/04/2016

Mr David John Ellis

(~65 year old British national)

15 Longstaff Gardens, Fareham, Hampshire, PO16 7RR, United Kingdom

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 06/04/2016

Mr Tony Frederick George Faulkner

(~58 year old British national)

3 Orion Court, Ambuscade Road, Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8YU, 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 06/04/2016

Connections

(Shared officers)

CASL GROUP LIMITED

MR TONY FREDERICK GEORGE FAULKNER
MR PAUL RICHARD PERRY

PDT PLANT HOLDINGS LTD

MR DAVID JOHN ELLIS
MR TONY FREDERICK GEORGE FAULKNER
PAUL PERRY

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)