CompanyTrack
C

CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Dissolved Markfield

Manufacture of concrete products for construction purposes

Manufacture of concrete products for construction purposes
C

CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Manufacture of concrete products for construction purposes

Founded 19 Feb 2009 Dissolved Markfield, United Kingdom
Manufacture of concrete products for construction purposes
Accounts Submitted 19 Sept 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

Discover CONSTRUCTION SYSTEM SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Francois PetryDirectorFrenchEngland591 Dec 2015Active
John Ferguson BowaterDirectorBritishEngland7631 May 2010Active

Shareholders

Shareholders (1)

Charcon Limited
100.0%
1,00020 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charcon Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CHARCON LIMITED united kingdom shares 75 to 100 percent
CHARCON HOLDINGS LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent
HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent
HOLDERFIN B.V. netherlands
CONSTRUCTION SYSTEM SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
31 Dec 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
18 Dec 2018MortgageMortgage Satisfy Charge FullView(1 page)
12 Dec 2018ResolutionResolutionsView(1 page)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

31 Dec 2018 Dissolution

Dissolution Application Strike Off Company

18 Dec 2018 Mortgage

Mortgage Satisfy Charge Full

12 Dec 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 31 Dec 2018

Mortgage Satisfy Charge Full

7 years ago on 18 Dec 2018

Resolutions

7 years ago on 12 Dec 2018