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Companies House/Feltham/Company profile

CONSTRUCT-EQUIP LIMITED

Active
02333178·incorporated 1989-01-09

CONSTRUCT-EQUIP LIMITED is an active UK private limited company, incorporated on 9 January 1989 at Companies House (number 02333178; OpenRegistry canonical ID GB-02333178-construct-equip-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 4,816 active companies registered in Feltham, Middlesex (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-09
Registered Address
2A PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7AL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of CONSTRUCT-EQUIP LIMITED

Shareholders

Look up shareholders of CONSTRUCT-EQUIP LIMITED

Financials

Check financials of CONSTRUCT-EQUIP LIMITED

Filings

Check filing history of CONSTRUCT-EQUIP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONSTRUCT-EQUIP LIMITED has 3 persons with significant control on file:

  • Mr Warren Burgess born 1986 resident in United Kingdom, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Burgess born 1952 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Burgess born 1981 resident in France, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Allan Mccafferty born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Severn born 1963 resident in England, British national. Notified 2016-06-30. Ceased 2021-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lindsay Mccafferty born 1966 resident in England, British national. Notified 2021-02-22. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • City Tool Hire Ltd (England reg. 07775730). Notified 2023-08-31. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02333178.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.