CS

CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Dissolved

Company number 06824781

Markfield · Incorporated 19 February 2009

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Manufacture of concrete products for construction purposes · SIC 23610

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

CONSTRUCTION SYSTEM SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 19 February 2009. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is manufacture of concrete products for construction purposes (SIC 23610).

It is controlled by Charcon Limited, which holds 75-100% of the shares. The board consists of two directors: BOWATER, John Ferguson (appointed 31 May 2010) and PETRY, Francois (appointed 1 December 2015). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 19 September 2018. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

PF
PETRY, Francois
Director
1 December 2015
BJ
BOWATER, John Ferguson
Director
31 May 2010
WP
WARD, Patrick Robert
Director · Resigned
21 July 2014
CC
CARLING, Christine Alice
Director · Resigned
15 March 2013
PM
PEARCE, Michael Paul
Director · Resigned
15 February 2013
FM
FORD, Mary
Secretary · Resigned
31 May 2010
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
31 May 2010
CI
CARLING, Ian
Director · Resigned
31 May 2010
DA
DIX, Andrew Robert
Director · Resigned
31 May 2010
KJ
KENNEDY, John Gerard
Director · Resigned
19 March 2009
GM
GALVIN, Mark Daniel
Director · Resigned
19 February 2009

Persons with significant control

PS
Charcon Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
31 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Legacy
Capital
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Resolution
Resolution
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
12 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Secretary Company
Officers
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Legacy
Mortgage
8 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Capital
31 March 2009 View
Resolution
Resolution
30 March 2009 View
Incorporation Company
Incorporation
19 February 2009 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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