Construction Act Payment System Ltd

16065553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5, THE COURTYARD, LONDON, N8 8SL

Incorporated 07/11/2024

Compliance

Next accounts due

07/08/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

43999

Specialised construction activities

62012

Business and domestic software development

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Alan Midgley

secretary · Since 07/11/2024

Also on 1 other board

Mr Alan Midgley

director · Since 07/11/2024

CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Thomas Giles Oakden

director · Since 22/11/2024

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ryland Louis Ash

director · Since 10/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Alan Midgley

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

The Courtyard,, Lynton Road, London,, London, N8 8SL

Notified 07/11/2024

Mr Thomas Giles Oakden

25–50% shares

25–50% votes

Appoint directors

British · England · Age 59

Unit 5, The Courtyard, 50 Lynton Road, London, N8 8SL

Notified 15/12/2025

Mr Ryland Louis Ash

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

Unit 5, The Courtyard, 50 Lynton Road, London, N8 8SL

Notified 15/12/2025