CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED

Company 10470529 • Active Petition filed • Private limited company
Company age
9 years

Company overview

Incorporation date
9 November 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

24 Mount Street, Manchester, M2 3NX, England

Industry classification (SIC codes)

43999

Officers & directors (6)

BAILEY, Joanne

Director

Appointed: 21 April 2023

Active

GALBRAITH, Mark Peter

Director

Appointed: 21 April 2023

Active

MCANINLY, James

Director

Appointed: 21 April 2023

Active

BURGESS, James

Secretary

Appointed: 9 November 2016 • Resigned: 21 April 2023

BURGESS, Paul

Director

Appointed: 9 November 2016 • Resigned: 21 April 2023

MCANINLY, Rebecca Lee

Director

Appointed: 14 October 2024 • Resigned: 5 March 2026

Recent filing history (37)

29 May 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

31 March 2026

Registration of charge 104705290002, created on 25 March 2026

Mortgage • Form MR01

26 March 2026

Registration of charge 104705290001, created on 25 March 2026

Mortgage • Form MR01

6 March 2026

Termination of appointment of Rebecca Lee Mcaninly as a director on 5 March 2026

Officers • Form TM01

11 November 2025

Confirmation statement made on 8 November 2025 with no updates

Confirmation statement • Form CS01

12 September 2025

Registered office address changed from Suite 1 Central House Central Way Winwick Street Warrington England WA2 7TT United Kingdom to 24 Mount Street Manchester M2 3NX on 12 September 2025

Address • Form AD01

30 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

13 November 2024

Confirmation statement made on 8 November 2024 with no updates

Confirmation statement • Form CS01

17 October 2024

Appointment of Mrs Rebecca Lee Mcaninly as a director on 14 October 2024

Officers • Form AP01

27 June 2024

Unaudited abridged accounts made up to 31 August 2023

Accounts • Form AA

27 November 2023

Confirmation statement made on 8 November 2023 with updates

Confirmation statement • Form CS01

24 May 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

18 May 2023

Registered office address changed from 3 3 Bridgewater Street Lymm Warrington Cheshire WA13 0AB England to Suite 1 Central House Central Way Winwick Street Warrington England WA2 7TT on 18 May 2023

Address • Form AD01

4 May 2023

Notification of Construction Solutions (North West) Holdings Ltd as a person with significant control on 21 April 2023

Persons with significant control • Form PSC02

4 May 2023

Appointment of Mrs Joanne Bailey as a director on 21 April 2023

Officers • Form AP01

Persons with significant control (2)

Construction Solutions (North West) Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors Right to appoint or remove directors as a member of a firm

Notified: 21 April 2023

Mr Paul Burgess

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 13 August 2020

Charges & mortgages (2)

A registered charge

Jemrex Capital Limited

Created: 25 March 2026 • Delivered: 31 March 2026

Outstanding

A registered charge

Jemrex Capital Limited

Created: 25 March 2026 • Delivered: 26 March 2026

Outstanding

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 22 November 2026

Additional information

Has charges No
Super secure PSCs No