CONSTRUCTION AUTOMATION LIMITED

CONSTRUCTION AUTOMATION LIMITED is an active private limited company, incorporated on 8 June 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Halifax Way, York. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CONSTRUCTION AUTOMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE
Address Line 2	POCKLINGTON
Post Town	YORK
Country	ENGLAND
Postcode	YO42 1NR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	06/07/2017
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CONSTRUCTION AUTOMATION LIMITED

Directors

(The company's officers)

MR DAVID PETER LONGBOTTOM

(~61 year old British national)

CHERRY BURTON HOUSE MAIN STREET, CHERRY BURTON, BEVERLEY, HU17 7RF, UNITED KINGDOM

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

Appointed on 08/06/2016

MR STUART PARKES

(~60 year old British national)

9 STIRRUP CLOSE, MALTON, NORTH YORKSHIRE, YO17 9JX, UNITED KINGDOM

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

Appointed on 08/06/2016

Shareholders

(Persons of Significant Control)

Mr Stuart Parkes

(~60 year old British national)

9, Stirrup Close, Malton, North Yorkshire, YO17 9JX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/06/2016

Mr David Peter Longbottom

(~61 year old British national)

Cherry Burton House, Main Street, Cherry Burton, Beverley, HU17 7RF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/06/2016

Connections

(Shared officers)

DPKL LIMITED

MR DAVID PETER LONGBOTTOM

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)