Introduction
Watch Company
C
CONSTRUCTION PRODUCT INFORMATION LTD
CONSTRUCTION PRODUCT INFORMATION LTD is an active company incorporated on 1 December 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. CONSTRUCTION PRODUCT INFORMATION LTD was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
13052748
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
26 Store Street London, WC1E 7BT,
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
ATKINS, Sarah Anne
ActiveStore Street, LondonWC1E 7BT
Born June 1967
Director
Appointed 30 Mar 2022
ATKINS, Sarah Anne
Store Street, LondonWC1E 7BT
Born June 1967
Director
30 Mar 2022
Active
BRETMAN, Ian Morris
ActiveStore Street, LondonWC1E 7BT
Born May 1955
Director
Appointed 30 Mar 2022
BRETMAN, Ian Morris
Store Street, LondonWC1E 7BT
Born May 1955
Director
30 Mar 2022
Active
FYFE, Catherine
ActiveStore Street, LondonWC1E 7BT
Born February 1987
Director
Appointed 30 Mar 2022
FYFE, Catherine
Store Street, LondonWC1E 7BT
Born February 1987
Director
30 Mar 2022
Active
PRICE, Stephan David
ActiveWestons Hill, HorshamRH13 0BD
Born September 1972
Director
Appointed 30 Sept 2024
PRICE, Stephan David
Westons Hill, HorshamRH13 0BD
Born September 1972
Director
30 Sept 2024
Active
PUGSLEY, Susanne Emma
ActiveStore Street, LondonWC1E 7BT
Born October 1972
Director
Appointed 30 Mar 2022
PUGSLEY, Susanne Emma
Store Street, LondonWC1E 7BT
Born October 1972
Director
30 Mar 2022
Active
SABANCI, Aysegul
ActiveChevening Lane, SevenoaksTN14 7LA
Born December 1976
Director
Appointed 30 Sept 2024
SABANCI, Aysegul
Chevening Lane, SevenoaksTN14 7LA
Born December 1976
Director
30 Sept 2024
Active
TOPLIFFE, David Bryan
ActiveStore Street, LondonWC1E 7BT
Born November 1959
Director
Appointed 30 Mar 2022
TOPLIFFE, David Bryan
Store Street, LondonWC1E 7BT
Born November 1959
Director
30 Mar 2022
Active
CAPLEHORN, Peter Leslie
ResignedStore Street, LondonWC1E 7BT
Born October 1951
Director
Appointed 16 Feb 2022
Resigned 30 Mar 2022
CAPLEHORN, Peter Leslie
Store Street, LondonWC1E 7BT
Born October 1951
Director
16 Feb 2022
Resigned 30 Mar 2022
Resigned
LOADER, Thomas Alexander
ResignedStore Street, LondonWC1E 7BT
Born September 1978
Director
Appointed 30 Mar 2022
Resigned 04 Oct 2023
LOADER, Thomas Alexander
Store Street, LondonWC1E 7BT
Born September 1978
Director
30 Mar 2022
Resigned 04 Oct 2023
Resigned
LONG, Amanda Jane
ResignedStore Street, LondonWC1E 7BT
Born March 1969
Director
Appointed 01 Dec 2020
Resigned 17 Feb 2022
LONG, Amanda Jane
Store Street, LondonWC1E 7BT
Born March 1969
Director
01 Dec 2020
Resigned 17 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Jane Long
CeasedStore Street, LondonWC1E 7BT
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 01 Dec 2020
Mrs Amanda Jane Long
Store Street, LondonWC1E 7BT
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 01 Dec 2020
Ceased
Store Street, LondonWC1E 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2020
Construction Products Association
Store Street, LondonWC1E 7BT
Ownership of shares 75 to 100 percent
01 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021