CONSTRUCTION ABC LTD Company Check

Data sourced from Companies House and the UK sanctions list.
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Information retrieved on 30 May 2026, 15:24 UK time.

Company Snapshot
Notes
CONSTRUCTION ABC LTD
13257201
749a Ormskirk Road Pemberton, Wigan, WN5 8AT, England
Charges
Outstanding floating charge covering all the property or undertaking of the company (Charges: 2).
PSC
Active PSC owns 75% or more shares.
Timeline
Company Profile
No notes
Company name
CONSTRUCTION ABC LTD
Company number
13257201
Status
Active
Type
Private limited company
Created
10 Mar 2021
Jurisdiction
England/Wales
Registered office
749a Ormskirk Road Pemberton, Wigan, WN5 8AT, England
SIC codes
41100 — Development of building projects
Filing
No notes
Last accounts
Type
Total Exemption Full
Period end
31 Mar 2025
Next accounts
Due
31 Dec 2026
Confirmation statement
Last made up to
20 Jun 2025
Next due
04 Jul 2026
More info
Online filing
Enabled
Accounting reference date
31/03
Insolvency
No notes
Cases
Open
0
Closed
0
Total
0
Charges
Notes
Total
2
Outstanding
2
Satisfied
0
Part-satisfied
0
Floating
1
Charges
Charge code: 132572010002
Floating all-assets
Status: Outstanding
Created: 19 Sep 2025
Delivered: 22 Sep 2025
Persons entitled: Apf Spv 1 Limited
Charge code: 132572010001
Status: Outstanding
Created: 19 Sep 2025
Delivered: 22 Sep 2025
Persons entitled: Apf Spv 1 Limited
Notes
Outstanding floating charge covering all the property or undertaking of the company (Charges: 2).
PSC
Notes
Total
4
Active
2
Active individuals
2
Active corporate entities
0
Ceased
2
PSCs

An icon is shown when Companies House records the date that the identity verification statement was supplied for the PSC notification.

Mr Stanley Allen
British · DOB: 8/1947
Notified: 20 Jun 2023
Identity verification due: 04 Jul 2026
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights – More than 50% but less than 75%
Mrs Rosemary Allen
British · DOB: 8/1948
Notified: 06 Mar 2023
Identity verification due: 04 Jul 2026
Ownership of shares – 75% or more
Mr Anthony Paul Allen
British · DOB: 8/1981
Notified: 10 Mar 2021
Ceased: 06 Mar 2023
Ownership of shares – 75% or more
Right to appoint or remove directors
Mr Brian Richard Marsden
British · DOB: 4/1971
Notified: 10 Mar 2021
Ceased: 10 Mar 2022
Ownership of shares – More than 25% but not more than 50%
Notes
Active PSC owns 75% or more shares.
Directors & Officers
No notes
Total
4
Active
2
Active directors
2
Active corporate directors
0
Active individual directors
2
Resigned
2
Resigned directors
2
Directors & officers

An icon is shown when Companies House records the date that the identity verification statement was supplied for the officer appointment.

ALLEN, Stanley
British · DOB: 8/1947
Director
Role: Director
Appointed: 20 Jun 2023
Identity verification due: 04 Jul 2026
ALLEN, Rosemary
British · DOB: 8/1948
Director
Role: Director
Appointed: 20 Feb 2023
Identity verification due: 04 Jul 2026
ALLEN, Anthony Paul
British · DOB: 8/1981
Director
Role: Director
Appointed: 10 Mar 2021
Resigned: 20 Jun 2023
MARSDEN, Brian Richard
British · DOB: 4/1971
Director
Role: Director
Appointed: 10 Mar 2021
Resigned: 10 Mar 2022

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