CONSTRUCTIONFIT MONITORING LTD - DERBY


Company Profile Company Filings

Overview

CONSTRUCTIONFIT MONITORING LTD is a Private Limited Company from DERBY and has the status: Liquidation.
CONSTRUCTIONFIT MONITORING LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004721. The accounts status is DORMANT and accounts are next due on 30/09/2023.

CONSTRUCTIONFIT MONITORING LTD - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
ITMSOIL INTERNATIONAL LIMITED (until 19/11/2014)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Mar 1979 French Director 2021-03-29 CURRENT
OBS 24 LLP Corporate Director 2013-12-10 UNTIL 2015-11-16 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2013-12-10 UNTIL 2015-11-16 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2018-03-01 UNTIL 2021-03-31 RESIGNED
MR JONATHAN HUMPHREY CAMPBELL SCOTT Sep 1957 British Director 2014-03-20 UNTIL 2022-03-31 RESIGNED
MR MARK ALBERT KIRKBRIDE May 1970 British Director 2012-03-23 UNTIL 2014-01-07 RESIGNED
MR JAMES WILLIAM COOK British Director 2012-12-20 UNTIL 2014-01-07 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2018-03-01 UNTIL 2020-04-17 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Monitoring Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERNATIONAL TRAVEL GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NIS EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRECISION MONITORING AND CONTROL LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
EXPOTEL HOTEL RESERVATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HENLEY WATER LIMITED DERBY ... DORMANT 99999 - Dormant Company
SCIENTIFICS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 71200 - Technical testing and analysis
SCIENTIA FERROVIA LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LATEMEETINGS.COM LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
BUTLER & YOUNG HOLDINGS LIMITED BRETBY ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
VENUES EVENT MANAGEMENT LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
ENTRUST EDUCATION SERVICES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SETTLEMENT INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MAPLEGLADE LIMITED BRETBY Dissolved... DORMANT 74990 - Non-trading company
CAIGH LTD FAIRFORD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATESTA GROUP LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ATESTA HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Constructionfit Monitoring Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-12-2018 £99 equity
Constructionfit Monitoring Ltd - Accounts to registrar - small 17.1.1 2017-05-31 31-12-2016 £99 equity
Dormant Company Accounts - ITMSOIL INTERNATIONAL LIMITED 2014-09-23 31-12-2013 £99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DENTISTRY CLOUD LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
THE DO GROUP LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
THE DO CLUB LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
ROCKFALL NORTH AMERICA LIMITED DERBY UNITED KINGDOM Active SMALL 14120 - Manufacture of workwear
STRATEGY LAB LTD DERBY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LYDFORD CAST STONE PRODUCTS LIMITED PRIDE PARK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYCAMORE FARM PROPERTIES LIMITED DERBY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STAFFORD HOUSE (STOKE) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
THE BATHROOM NETWORK LIMITED PRIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VIBRANT DOORS HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies