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Constructionend Limited
00976647
active
Private Limited Company
england wales
Has been liquidated
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
ISAACS BUILDING, SHEFFIELD, S1 2HS
Incorporated 09/04/1970
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Gary Edward Smith
director · Since 22/01/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 1 other board
Mrs Jaimie Louise Read
secretary · Since 02/12/2025
Mr Iain Crawford Macsween
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 45
Also on 5 other boards
Persons with Significant Control
Henry Boot Plc
75–100% shares
75–100% votes
Appoint directors
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Reg: 00160996 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 06/05/2009Registered 09/05/2009Satisfied 24/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 15/02/1988Registered 15/02/1988
charge
satisfied
BARCLAYS BANK PLC
Created 25/07/1986Registered 15/08/1986
charge
satisfied
BARCLAYS BANK PLC
Created 10/07/1986Registered 12/07/1986Satisfied 07/09/1989
charge
satisfied
BARCLAYS BANK PLC
Created 10/06/1986Registered 16/06/1986Satisfied 07/09/1989
charge
satisfied
BARCLAYS BANK PLC
Created 25/04/1986Registered 12/05/1986Satisfied 07/09/1989
charge
satisfied
BARCLAYS BANK PLC
Created 02/05/1986Registered 02/05/1986Satisfied 07/09/1989
charge
satisfied
BARCLAYS BANK PLC
Created 21/02/1986Registered 06/03/1986
Insolvency History1 case
members voluntary liquidation21/12/2010
Timothy Gerard Walsh (practitioner) · Richard Victor Yerburgh Setchim (practitioner)