About

Registered Number: 04040053
Date of Incorporation: 25/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Building Services Research &, Informa, Old Bracknell Lane, West, Bracknell, Berkshire, RG12 7AH

 

Founded in 2000, Co-construct Ltd are based in Berkshire. The companies director is listed as Hardacre, Eian at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARDACRE, Eian 17 October 2013 07 June 2019 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 08 August 2019
TM01 - Termination of appointment of director 20 June 2019
TM02 - Termination of appointment of secretary 20 June 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 14 August 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AA - Annual Accounts 04 June 2014
AP03 - Appointment of secretary 04 June 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM02 - Termination of appointment of secretary 04 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 01 August 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 10 August 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 03 September 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 21 August 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 15 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
287 - Change in situation or address of Registered Office 28 July 2000
NEWINC - New incorporation documents 25 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.