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Home > England & Wales Companies > CS CONSTRUCTION SOLUTIONS (UK) LIMITED
Company Information for

CS CONSTRUCTION SOLUTIONS (UK) LIMITED

Suite 100 11 St James's Place, 11 ST JAMES'S PLACE, London, SW1A 1NP,
Company Registration Number
07151174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cs Construction Solutions (uk) Ltd
CS CONSTRUCTION SOLUTIONS (UK) LIMITED was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cs Construction Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
 
Legal Registered Office
Suite 100 11 St James's Place
11 ST JAMES'S PLACE
London
SW1A 1NP
Other companies in SW1A
 
Filing Information
Company Number 07151174
Company ID Number 07151174
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-18 03:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CS CONSTRUCTION SOLUTIONS (UK) LIMITED
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Company Officers of CS CONSTRUCTION SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR LESLIE PIERCE
Company Secretary 2015-03-30
MICHAEL THOMAS CORDWELL
Director 2010-02-09
JANET TREACY PIERCE
Director 2010-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANET TREACY PATERSON
Company Secretary 2015-01-01 2015-03-30
DAVID STEPHEN PAGE
Director 2010-06-04 2015-03-30
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Company Secretary 2010-02-09 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS CORDWELL OPENVALE PROPERTIES LIMITED Director 2010-10-27 CURRENT 2005-01-18 Dissolved 2015-06-16
MICHAEL THOMAS CORDWELL CHARTER TAX LAW LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
MICHAEL THOMAS CORDWELL CHARTER TAX CONSULTING LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
MICHAEL THOMAS CORDWELL PORTMAN COMMERCE LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2016-02-16
MICHAEL THOMAS CORDWELL FIDUCIA LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PIERCE MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PIERCE SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JANET TREACY PIERCE I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PIERCE GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PIERCE CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PIERCE PARACOTT INVESTMENTS LIMITED Director 2013-03-06 CURRENT 1999-07-13 Active - Proposal to Strike off
JANET TREACY PIERCE 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PIERCE OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PIERCE WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
JANET TREACY PIERCE SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PIERCE TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
JANET TREACY PIERCE FIDUCIA LIMITED Director 2010-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE CHARTER TAX CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE C.P. PRIVATE EQUITY LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JANET TREACY PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JANET TREACY PIERCE JP BUSINESS VENTURES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2018-07-10

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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-27Application to strike the company off the register
2023-02-14CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS CORDWELL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2018-02-21PSC08Notification of a person with significant control statement
2018-02-20PSC09Withdrawal of a person with significant control statement on 2018-02-20
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AP03Appointment of Mr Trevor Leslie Pierce as company secretary on 2015-03-30
2015-03-31TM02Termination of appointment of Janet Treacy Paterson on 2015-03-30
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN PAGE
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-20AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-18TM02Termination of appointment of Professional Trust Company (Uk) Limited on 2015-01-01
2015-02-18AP03Appointment of Miss Janet Treacy Paterson as company secretary on 2015-01-01
2014-10-16CH01Director's details changed for Mr Michael Thomas Cordwell on 2014-10-08
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-09
2014-09-23ANNOTATIONClarification
2014-03-19SH0118/12/13 STATEMENT OF CAPITAL GBP 500000
2014-02-17LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Suite 100 11 St James's Place London SW1A 1NP United Kingdom
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM SUITE LG 11 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-27AR0109/02/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AR0109/02/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS CORDWELL / 21/02/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-02-21AR0109/02/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND
2010-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON LONDON SW1A 1NP ENGLAND
2010-06-17AP01DIRECTOR APPOINTED MR DAVID PAGE
2010-02-19AP01DIRECTOR APPOINTED MISS JANET TREACY PATERSON
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CS CONSTRUCTION SOLUTIONS (UK) 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 CS CONSTRUCTION SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CS CONSTRUCTION SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CS CONSTRUCTION SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CS CONSTRUCTION SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CS CONSTRUCTION SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of CS CONSTRUCTION SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CS CONSTRUCTION SOLUTIONS (UK) 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 (42990 - Construction of other civil engineering projects n.e.c.) as CS CONSTRUCTION SOLUTIONS (UK) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CS CONSTRUCTION SOLUTIONS (UK) 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 CS CONSTRUCTION SOLUTIONS (UK) 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 CS CONSTRUCTION SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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