CR

CONSTRUCTION & REAL ESTATE LTD.

Active

Company number 03109356

Flax Bourton · Incorporated 3 October 1995

Mill Farm, Station Road, Flax Bourton, Bristol, BS48 1NG

Last updated on 29 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Charlotte Ellen Watts
Born April 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 March 2025
PS
Mr David Keith Smithies
Born December 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 October 2016

Funding

1 funding round
3 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Resolution
Resolution
13 November 2025 View
Memorandum Articles
Incorporation
13 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Auditors Resignation Company
Auditors
15 September 2011 View
Accounts With Accounts Type Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Legacy
Mortgage
6 February 2010 View
Accounts With Accounts Type Small
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Mortgage
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Mortgage
19 November 2008 View
Legacy
Mortgage
19 November 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Mortgage
27 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Mortgage
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Address
18 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Mortgage
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2003 View
Legacy
Mortgage
24 October 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2002 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Mortgage
26 June 2001 View
Legacy
Mortgage
20 June 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
28 September 2000 View
Auditors Resignation Company
Auditors
20 January 2000 View
Auditors Resignation Company
Auditors
20 January 2000 View
Legacy
Annual Return
24 September 1999 View
Legacy
Mortgage
9 July 1999 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Small
Accounts
13 July 1997 View
Legacy
Accounts
31 December 1996 View
Legacy
Mortgage
29 November 1996 View
Legacy
Annual Return
6 October 1996 View
Legacy
Mortgage
4 October 1996 View
Legacy
Accounts
5 June 1996 View
Legacy
Officers
5 October 1995 View
Incorporation Company
Incorporation
3 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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