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Company Information for

CO-CONSTRUCT LIMITED

BUILDING SERVICES RESEARCH &, INFORMA, OLD BRACKNELL LANE, WEST, BRACKNELL, BERKSHIRE, RG12 7AH,
Company Registration Number
04040053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Co-construct Ltd
CO-CONSTRUCT LIMITED was founded on 2000-07-25 and has its registered office in West, Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Co-construct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CO-CONSTRUCT LIMITED
 
Legal Registered Office
BUILDING SERVICES RESEARCH &
INFORMA, OLD BRACKNELL LANE
WEST, BRACKNELL
BERKSHIRE
RG12 7AH
Other companies in RG12
 
Filing Information
Company Number 04040053
Company ID Number 04040053
Date formed 2000-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-08 07:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-CONSTRUCT LIMITED
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Companies with same name CO-CONSTRUCT LIMITED
The following companies were found which have the same name as CO-CONSTRUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CO-CONSTRUCTION LTD 293 GREEN LANES PALMERS GREEN LONDON N13 4XS Active - Proposal to Strike off Company formed on the 2014-07-25
Co-construct, LLC 1807 SEMINOLE TRAIL #203 CHARLOTTESVILLE VA 22901 Active Company formed on the 2005-07-12
Co-construct Holdings, LLC 1807 SEMINOLE TRAIL #203 CHARLOTTESVILLE VA 22901 Active Company formed on the 2016-02-04
CO-CONSTRUCT ENGINEERING & TRADING PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
co-construction DBA as Selling Solutions, Inc. 6834 s. university blvd #462 Centennial CO 80122 Delinquent Company formed on the 2018-12-11
CO-CONSTRUCT HOLDINGS PTY LTD Active Company formed on the 2020-06-09
CO-CONSTRUCT LIMITED 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ Active Company formed on the 2024-02-07

Company Officers of CO-CONSTRUCT LIMITED

Current Directors
Officer Role Date Appointed
EIAN HARDACRE
 Company Secretary 2013-10-17
JULIA MARY EVANS
 Director 2014-05-01
EIAN CLARK HARDACRE
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN EASTWELL
 Director 2000-07-25 2014-05-01
JOHN PATRICK TURNER
 Company Secretary 2000-07-25 2013-10-17
JOHN PATRICK TURNER
 Director 2000-07-25 2013-10-17
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-07-25 2000-07-25
CFL DIRECTORS LIMITED
 Nominated Director 2000-07-25 2000-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARY EVANS INTERNATIONAL WOMEN'S FORUM UK LIMITED Director 2017-03-09 CURRENT 2014-01-17 Active
JULIA MARY EVANS SOFT LANDINGS LIMITED Director 2014-05-01 CURRENT 2008-03-19 Active - Proposal to Strike off
JULIA MARY EVANS INSTRUMENT SOLUTIONS LIMITED Director 2014-05-01 CURRENT 2000-07-28 Active - Proposal to Strike off
JULIA MARY EVANS BSRIA CERT LIMITED Director 2014-05-01 CURRENT 2009-11-06 Active
JULIA MARY EVANS BSRIA LIMITED Director 2014-05-01 CURRENT 2000-03-08 Active
JULIA MARY EVANS BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) Director 2014-05-01 CURRENT 1959-07-15 Active
JULIA MARY EVANS DOMESTIC AIR TIGHTNESS LIMITED Director 2014-05-01 CURRENT 2004-09-23 Active - Proposal to Strike off
JULIA MARY EVANS COVISION LTD Director 2014-05-01 CURRENT 2004-12-21 Active - Proposal to Strike off
EIAN CLARK HARDACRE AIR TIGHTNESS TESTING & MEASUREMENT ASSOCIATION Director 2015-02-05 CURRENT 2011-12-16 Active
EIAN CLARK HARDACRE SOFT LANDINGS LIMITED Director 2013-10-17 CURRENT 2008-03-19 Active - Proposal to Strike off
EIAN CLARK HARDACRE INSTRUMENT SOLUTIONS LIMITED Director 2013-10-17 CURRENT 2000-07-28 Active - Proposal to Strike off
EIAN CLARK HARDACRE BSRIA CERT LIMITED Director 2013-10-17 CURRENT 2009-11-06 Active
EIAN CLARK HARDACRE BSRIA LIMITED Director 2013-10-17 CURRENT 2000-03-08 Active
EIAN CLARK HARDACRE BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) Director 2013-10-17 CURRENT 1959-07-15 Active
EIAN CLARK HARDACRE DOMESTIC AIR TIGHTNESS LIMITED Director 2013-10-17 CURRENT 2004-09-23 Active - Proposal to Strike off
EIAN CLARK HARDACRE COVISION LTD Director 2013-10-17 CURRENT 2004-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-05Application to strike the company off the register
2022-01-05DS01Application to strike the company off the register
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EIAN CLARK HARDACRE
2019-06-20TM02Termination of appointment of Eian Hardacre on 2019-06-07
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-14AP01DIRECTOR APPOINTED MRS JULIA MARY EVANS
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN EASTWELL
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-06-04AP03Appointment of Mr Eian Hardacre as company secretary
2014-06-04AP01DIRECTOR APPOINTED MR EIAN CLARK HARDACRE
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TURNER
2013-09-05AR0125/07/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-26AR0125/07/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-26AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-19AR0125/07/10 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-10-13AR0125/07/09 FULL LIST
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-01363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-08-30363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-08-16363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-08-26363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-09-03363sRETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-21363sRETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS
2001-08-20363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2000-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-07-28288bSECRETARY RESIGNED
2000-07-28288bDIRECTOR RESIGNED
2000-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CO-CONSTRUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CO-CONSTRUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CO-CONSTRUCT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CO-CONSTRUCT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CO-CONSTRUCT LIMITED registering or being granted any patents
Domain Names

CO-CONSTRUCT LIMITED owns 1 domain names.

co-construct.co.uk  

Trademarks
We have not found any records of CO-CONSTRUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO-CONSTRUCT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CO-CONSTRUCT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CO-CONSTRUCT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO-CONSTRUCT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CO-CONSTRUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG12 7AH