THE CONSTRUCTION SERVICES AGENCY LIMITED
8TH FLOOR ELIZABETH HOUSE, 54- 58 HIGH STREET, EDGWARE HA8 7EJ- Active
- Private Limited Company
- Company No. 09194097
- Last Updated: 01 Mar 2024
Company Profile
THE CONSTRUCTION SERVICES AGENCY LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in EDGWARE. THE CONSTRUCTION SERVICES AGENCY LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 26 days.
| Name | THE CONSTRUCTION SERVICES AGENCY LIMITED |
|---|---|
| Company number | 09194097 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR ELIZABETH HOUSE 54- 58 HIGH STREET EDGWARE HA8 7EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oscar J Lawrence Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Caroline Susan Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy John Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against THE CONSTRUCTION SERVICES AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CONSTRUCTION SERVICES AGENCY LIMITED | 29 Aug 2014 |