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Companies House/Bolton/Company profile

CONSTRUCTION GUARANTEE SOLUTIONS LIMITED

Active
09420600·incorporated 2015-02-03

CONSTRUCTION GUARANTEE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 February 2015 at Companies House (number 09420600; OpenRegistry canonical ID GB-09420600-construction-guarantee-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-03
Registered Address
1 PAVILION SQUARE, CRICKETERS WAY, WESTHOUGHTON, BOLTON, BL5 3AJ, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
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 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

CONSTRUCTION GUARANTEE SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Antony William Street born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Simon Latimer born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Antony William Street born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Simon Latimer born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09420600.

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