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CONSTRUCTION LINK LIMITED

Active
09791821·incorporated 2015-09-23

CONSTRUCTION LINK LIMITED is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791821; OpenRegistry canonical ID GB-09791821-construction-link-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONSTRUCTION LINK LIMITED has 2 persons with significant control on file:

  • Mr Andrew James Nathaniel Gray born 1967 resident in New Zealand, Australian national. Notified 2025-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Reed born 1970 resident in Australia, Australian national. Notified 2025-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Christopher Charles Barber born 1989 resident in England, English national. Notified 2016-04-06. Ceased 2025-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Thomas Heming born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Paul Ritchie born 1983 resident in Australia, Australian,British national. Notified 2025-02-15. Ceased 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Robert Ashcroft born 1983 resident in Australia, Australian national. Notified 2025-02-15. Ceased 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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