Construction Products Solutions International Ltd

Company Name	Construction Products Solutions International Ltd
Directors	Terence Foster and Benoit Pierre Augustin Pericard
Company Status	Active
Company Number	06969591
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Terence Foster
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Station Road Haddenham Cambridgeshire CB6 3XD

Director Name	Mr Benoit Pierre Augustin Pericard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Habichtweg 33 Hofheim 65719 Germany

Director Name	Mr Alexander Brutt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bergstr 2 63867 Johannesberg Germany

Director Name	Mr Richard Anthony Johnson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House School Paddock, Bucknall Bicester Oxon OX27 7LR

Contact

Website	www.bar-b-skru.com/

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Brutt Industrie Holding Gmbh 50.00% Ordinary
1 at £1	Construction Products Solutions LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£908,135
Cash	£13,992
Current Liabilities	£1,378,709

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

1 June 2011	Delivered on: 9 June 2011 Persons entitled: Brixton Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges to the chargee its interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account as security for the performance of the company's obligations see image for full details. Outstanding
10 May 2011	Delivered on: 11 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 June 2011

Delivered on: 9 June 2011
Persons entitled: Brixton Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company charges to the chargee its interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account as security for the performance of the company's obligations see image for full details.
Outstanding

10 May 2011

Delivered on: 11 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 August 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 August 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 August 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 August 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
16 August 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 September 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 September 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
12 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 20 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 20 (4 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
24 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
18 January 2012	Termination of appointment of Richard Johnson as a director (1 page)
18 January 2012	Termination of appointment of Richard Johnson as a director (1 page)
14 September 2011	Termination of appointment of Richard Johnson as a director (2 pages)
14 September 2011	Termination of appointment of Richard Johnson as a director (2 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
21 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
3 August 2010	Director's details changed for Mr Benoit Pierre Augustin Pericard on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Benoit Pierre Augustin Pericard on 22 July 2010 (2 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Termination of appointment of Alexander Brutt as a director (1 page)
7 June 2010	Termination of appointment of Alexander Brutt as a director (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
16 September 2009	Director appointed mr alexander brutt (1 page)
16 September 2009	Director's change of particulars / benoit pierre percard / 22/07/2009 (2 pages)
16 September 2009	Director's change of particulars / benoit pierre percard / 22/07/2009 (2 pages)
16 September 2009	Director appointed mr alexander brutt (1 page)
22 July 2009	Incorporation (16 pages)
22 July 2009	Incorporation (16 pages)