CS

CONSTRUCTION SOLUTIONS (SOUTHERN) LTD

Dissolved

Company number 05489751

London · Incorporated 23 June 2005

Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU

Last updated on 19 September 2026

Unclassified activity · SIC 4521


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEANING SOLUTIONS (SOUTHERN) LTD · 23 June 2005 – 27 February 2006

Company overview

CONSTRUCTION SOLUTIONS (SOUTHERN) LTD was a private limited company incorporated on 23 June 2005 and registered in England and Wales and dissolved on 10 April 2012. It changed its name from CLEANING SOLUTIONS (SOUTHERN) LTD on 23 June 2005. Its registered office is at Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU. Its principal activity is classified under SIC code 4521.

The board consists of two British directors: SMITH, Kenneth Charles (appointed 23 June 2005) and SMITH, Sally (appointed 22 October 2007). SMITH, Sally serves as company secretary (appointed 23 June 2005). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2009, were filed on 15 September 2010. Companies House holds 26 filings for this company, most recently a gazette filing on 10 April 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2009

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

Officers

SS
SMITH, Sally
Director
22 October 2007
23 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 April 2012 View
Gazette Notice Compulsory
Gazette
27 December 2011 View
Gazette Filings Brought Up To Date
Gazette
9 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Gazette Notice Compulsory
Gazette
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Accounts With Made Up Date
Accounts
18 December 2008 View
Legacy
Annual Return
17 December 2008 View
Gazette Filings Brought Up To Date
Gazette
16 December 2008 View
Legacy
Annual Return
15 December 2008 View
Gazette Notice Compulsory
Gazette
9 December 2008 View
Legacy
Officers
8 November 2007 View
Accounts With Made Up Date
Accounts
15 May 2007 View
Legacy
Annual Return
13 July 2006 View
Certificate Change Of Name Company
Change Of Name
27 February 2006 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Incorporation Company
Incorporation
23 June 2005 View

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