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CONSTRUCTION GUARANTEE SOLUTIONS LIMITED

CONSTRUCTION GUARANTEE SOLUTIONS LIMITED is an active private limited company, incorporated on 3 February 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Boran Court, Burnley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CONSTRUCTION GUARANTEE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09420600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 BORAN COURT
Address Line 2NETWORK 65 BUSINESS PARK
Post TownBURNLEY
CountyLANCASHIRE
PostcodeBB11 5TH

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

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

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
CONSTRUCTION GUARANTEE SOLUTIONS LIMITED

Directors

(The company's officers)
MR ANDREW SIMON LATIMER
(~57 year old British national)
UNIT 3 BORAN COURT NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5TH, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2015
MR ANTONY WILLIAM STREET
(~64 year old British national)
UNIT 3 BORAN COURT NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5TH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2015
MR ANTONY WILLIAM STREET
UNIT 3 BORAN COURT NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5TH, ENGLAND
  • Current Secretary
Appointed on 03/02/2015

Shareholders

(Persons of Significant Control)
Mr Antony William Street
(~64 year old British national)
Unit 3 Boran Court, Network 65 Business Park, Burnley, Lancashire, BB11 5TH
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Andrew Simon Latimer
(~57 year old British national)
18 Causeway Head,, Haslingden, Lancashire, BB4 4DW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW SIMON LATIMER
  • MR ANTONY WILLIAM STREET
  • MR ANTONY WILLIAM STREET
T & J CONSULTANTS LIMITED
  • MR ANDREW SIMON LATIMER
  • MR ANTONY WILLIAM STREET
UK RADON ASSOCIATION
  • MR ANDREW SIMON LATIMER
WHO ENTERPRISES LIMITED
  • MR ANTONY WILLIAM STREET
WYKAMOL GROUP LIMITED
  • MR ANDREW SIMON LATIMER
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)

CONSTRUCTION GUARANTEE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BB11 5TH.

Map of CONSTRUCTION GUARANTEE SOLUTIONS LIMITED at local scale
Map of CONSTRUCTION GUARANTEE SOLUTIONS LIMITED at local scale
Map of CONSTRUCTION GUARANTEE SOLUTIONS LIMITED at district scale
Map of CONSTRUCTION GUARANTEE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB11 5TH

Other companies with registered offices in BB11 5TH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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