Professional Construction Strategies Group Limited

Company Name	Professional Construction Strategies Group Limited
Company Status	Dissolved
Company Number	09024543
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)
Dissolution Date	28 March 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry Timothy Fitzmaurice
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 March 2023)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Clive Hackforth
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 March 2023)
Role	Senior Director
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mrs Katherine Sarah Bew
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Ian Glynn Blackman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 2020)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Simon John Cunnington
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Mark Dominic Bew
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(4 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 16 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Dr Rachel Susan Tomson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2019)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH

Director Name	Mr Adrian Charles Burgess
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2020)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Contact

Website	ecstrategies.co.uk
Telephone	020 86804120
Telephone region	London

Location

Registered Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

900k at £0.0001	Katherine Sarah Bew 75.00% Ordinary A
300k at £0.0001	Mark Bew 25.00% Ordinary B

Financials

Year	2014
Net Worth	£300,199
Cash	£47
Current Liabilities	£563,199

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

28 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2023	First Gazette notice for voluntary strike-off (1 page)
28 December 2022	Application to strike the company off the register (1 page)
15 June 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
15 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages)
20 May 2021	Confirmation statement made on 6 May 2021 with updates (5 pages)
30 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 October 2020	Cessation of Mark Dominic Bew as a person with significant control on 16 October 2020 (1 page)
29 October 2020	Notification of Bentley Systems (Uk) Limited as a person with significant control on 16 October 2020 (2 pages)
29 October 2020	Appointment of Mr Barry Timothy Fitzmaurice as a director on 16 October 2020 (2 pages)
29 October 2020	Termination of appointment of Mark Dominic Bew as a director on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Ian Glynn Blackman as a director on 16 October 2020 (1 page)
29 October 2020	Cessation of Katherine Sarah Bew as a person with significant control on 16 October 2020 (1 page)
29 October 2020	Appointment of Mr Clive Hackforth as a director on 16 October 2020 (2 pages)
29 October 2020	Termination of appointment of Katherine Sarah Bew as a director on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Simon John Cunnington as a director on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Adrian Charles Burgess as a director on 16 October 2020 (1 page)
17 October 2020	Change of share class name or designation (2 pages)
14 October 2020	Change of details for Mrs Katherine Sarah Bew as a person with significant control on 30 September 2020 (2 pages)
14 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 180 (3 pages)
14 October 2020	Notification of Mark Dominic Bew as a person with significant control on 30 September 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Termination of appointment of Rachel Susan Tomson as a director on 7 June 2019 (1 page)
10 June 2019	Director's details changed for Dr Rachel Susan Tomson on 7 June 2019 (2 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 120 (9 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 120 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 120 (6 pages)
3 July 2015	Director's details changed for Mrs Katherine Sarah Bew on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Dr Rachel Susan Tomson on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mrs Katherine Sarah Bew on 3 July 2015 (2 pages)
3 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 120 (6 pages)
3 July 2015	Director's details changed for Mrs Katherine Sarah Bew on 3 July 2015 (2 pages)
3 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 120 (6 pages)
3 July 2015	Director's details changed for Dr Rachel Susan Tomson on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Dr Rachel Susan Tomson on 3 July 2015 (2 pages)
19 April 2015	Change of share class name or designation (2 pages)
19 April 2015	Change of share class name or designation (2 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 December 2014	Appointment of Mr Adrian Charles Burgess as a director on 1 December 2014 (2 pages)
18 December 2014	Appointment of Mr Adrian Charles Burgess as a director on 1 December 2014 (2 pages)
18 December 2014	Appointment of Mr Adrian Charles Burgess as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Dr Rachel Susan Tomson as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Dr Rachel Susan Tomson as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Dr Rachel Susan Tomson as a director on 1 December 2014 (3 pages)
21 November 2014	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to 10Th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to 10Th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 21 November 2014 (1 page)
14 November 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 120 (3 pages)
14 November 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 120 (3 pages)
7 October 2014	Appointment of Mr Mark Dominic Bew as a director on 23 September 2014 (2 pages)
7 October 2014	Appointment of Mr Mark Dominic Bew as a director on 23 September 2014 (2 pages)
7 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
28 August 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 August 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 August 2014	Appointment of Mr Ian Glynn Blackman as a director on 1 July 2014 (2 pages)
19 August 2014	Appointment of Mr Ian Glynn Blackman as a director on 1 July 2014 (2 pages)
19 August 2014	Appointment of Mr Ian Glynn Blackman as a director on 1 July 2014 (2 pages)
18 August 2014	Appointment of Mr Simon John Cunnington as a director on 1 July 2014 (2 pages)
18 August 2014	Appointment of Mr Simon John Cunnington as a director on 1 July 2014 (2 pages)
18 August 2014	Appointment of Mr Simon John Cunnington as a director on 1 July 2014 (2 pages)
25 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 50 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 50 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 50 (3 pages)
6 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06 (36 pages)
6 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06 (36 pages)

Professional Construction Strategies Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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