CL

CONSTRUCTIONEND LIMITED

Active

Company number 00976647

Sheffield, United Kingdom · Incorporated 9 April 1970

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2010

Company history

Previous company names

HENRY BOOT CONSTRUCTION LIMITED · 9 April 1970 – 5 June 1981

HENRY BOOT BUILDING LIMITED · 5 June 1981 – 27 June 1984

HENRY BOOT NORTHERN LIMITED · 27 June 1984 – 1 January 1994

HENRY BOOT CONSTRUCTION LIMITED · 1 January 1994 – 2 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Boot Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Termination Director Company
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Second Filing Capital Allotment Shares
Capital
22 January 2024 View
Administrative Restoration Company
Restoration
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Gazette Dissolved Compulsory
Gazette
21 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 January 2016 View
Gazette Notice Compulsory
Gazette
1 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 October 2013 View
Restoration Order Of Court
Restoration
29 October 2013 View
Gazette Dissolved Liquidation
Gazette
25 January 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2010 View
Liquidation Resolution Miscellaneous
Insolvency
31 December 2010 View
Liquidation Resolution Miscellaneous
Insolvency
31 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2010 View
Resolution
Resolution
31 December 2010 View
Capital Allotment Shares
Capital
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Legacy
Mortgage
25 November 2010 View
Certificate Change Of Name Company
Change Of Name
2 October 2010 View
Resolution
Resolution
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Auditors Resignation Company
Auditors
17 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Mortgage
9 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Address
29 June 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Address
23 June 2006 View
Legacy
Address
23 June 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 October 1994 View
Legacy
Officers
29 June 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
19 April 1994 View
Memorandum Articles
Incorporation
26 February 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
13 December 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
12 July 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
29 September 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Mortgage
8 August 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Mortgage
15 February 1988 View
Legacy
Officers
18 September 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
22 December 1986 View
Legacy
Officers
19 August 1986 View
Legacy
Mortgage
12 August 1986 View
Legacy
Mortgage
18 July 1986 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Legacy
Mortgage
12 July 1986 View
Accounts With Made Up Date
Accounts
9 July 1984 View
Accounts With Made Up Date
Accounts
10 August 1982 View
Legacy
Annual Return
30 June 1980 View
Legacy
Annual Return
14 July 1979 View
Legacy
Annual Return
20 June 1978 View
Legacy
Annual Return
5 July 1977 View
Miscellaneous
Miscellaneous
9 April 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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