Introduction
Watch Company
C
CONSOLIDATED STRUCTURES LIMITED
CONSOLIDATED STRUCTURES LIMITED is an active company incorporated on 11 March 2016 with the registered office located in Andover. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CONSOLIDATED STRUCTURES LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
10058478
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Abbotts Hill House Abbotts Hill Andover, SP11 7NN,
Previous Addresses
Helfenburg House, 169 Greenham Business Park Greenham Thatcham RG19 6HN England
From: 11 March 2016To: 11 May 2017
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Director Left
May 17
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SYKES, Peter Hugh Bellairs
ActiveAbbotts Hill, AndoverSP11 7NN
Born July 1956
Director
Appointed 20 May 2016
SYKES, Peter Hugh Bellairs
Abbotts Hill, AndoverSP11 7NN
Born July 1956
Director
20 May 2016
Active
GILHAM, Clive Martin
ResignedAbbotts Hill, AndoverSP11 7NN
Born December 1959
Director
Appointed 20 May 2016
Resigned 31 Mar 2022
GILHAM, Clive Martin
Abbotts Hill, AndoverSP11 7NN
Born December 1959
Director
20 May 2016
Resigned 31 Mar 2022
Resigned
TURNER, David Charles
ResignedGreenham, ThatchamRG19 6HN
Born October 1957
Director
Appointed 11 Mar 2016
Resigned 06 Apr 2017
TURNER, David Charles
Greenham, ThatchamRG19 6HN
Born October 1957
Director
11 Mar 2016
Resigned 06 Apr 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Hugh Bellairs Sykes
ActiveAbbotts Hill, AndoverSP11 7NN
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2016
Mr Peter Hugh Bellairs Sykes
Abbotts Hill, AndoverSP11 7NN
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2022
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2017
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016