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CONSTRUCTURE LTD

Active
07343489·incorporated 2010-08-12
Status
Active
Type
Private Limited Company
Incorporated
2010-08-12
Registered Address
UNIT 18, NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-12. Next confirmation statement due 2016-09-09.

Persons with significant control

CONSTRUCTURE LTD has 1 person with significant control on file:

  • Constructure Holdings Ltd (England And Wales reg. 13256493). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Thomas Longdin born 1975 resident in England, British national. Notified 2016-08-01. Ceased 2021-03-31.
    • Has significant influence or control
  • Mr Richard Adam Harrison born 1978 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2021-03-31.
    • Has significant influence or control

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