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Companies House/Chesham/Company profile

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Active
04679749·incorporated 2003-02-26

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED is an active UK private limited company, incorporated on 26 February 2003 at Companies House (number 04679749; OpenRegistry canonical ID GB-04679749-professional-construction-design-services-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 3,081 active companies registered in Chesham, Bucks (postcode HP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-26
Registered Address
UNIT 2 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKS, HP5 3EE
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-04. Next accounts due 2026-12-04. Financial year-end: 04/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED has 1 person with significant control on file:

  • Goldberg Engineering Group Ltd (England reg. 15456262). Notified 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Paul Murphy born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Krishna Renaud born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Whale born 1965 resident in England, English national. Notified 2016-11-02. Ceased 2021-02-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Chesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04679749.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.