CONSTRUCTION FIXING SYSTEMS LTD
Company details
- Registered name
- CONSTRUCTION FIXING SYSTEMS LTD
- Company number
- 02567516
- Registered office
- UNITS 14-16 WESTFIELD FARM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKS, SL7 2TA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 December 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Oct 2026
- Confirmation statement — last
- 14 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/05/2023 | Person with significant control ceased | Mr Timothy Chart | — |
| 22/10/2021 | Person with significant control ceased | Mr Timothy Chart | — |
| 22/10/2021 | Person with significant control ceased | Mrs Jane Gillian Chart | — |
| 22/10/2021 | Person with significant control added | — | Construction Fixing Systems Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Chart |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Chart |
| 06/04/2016 | Person with significant control added | — | Mrs Jane Gillian Chart |
Documents for CONSTRUCTION FIXING SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CONSTRUCTION FIXING SYSTEMS LTD (02567516)
CONSTRUCTION FIXING SYSTEMS LTD is a private limited company incorporated on 11 December 1990 and registered in the United Kingdom under company number 02567516. Its registered office is at UNITS 14-16 WESTFIELD FARM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKS, SL7 2TA, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Construction Fixing Systems Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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