Ltd Facts The UK company register, as filed

Register entry · No. 10962152

CONSTRUCTION WARRANTIES LIMITED

Active Private Limited Company Incorporated 14 Sep 2017

Checks

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2026 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2017 (9 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-2 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSTRUCTION WARRANTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £100 —
31 Mar 2025 not published not published — £100 —
31 Mar 2024 not published not published — £100 —
31 Mar 2023 not published not published — £100 —
31 Mar 2022 not published not published — £100 —
31 Mar 2021 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David Simon Leathem · Director, named in the accounts to 31 Mar 2026
  • David Leatham · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher James Hobbs Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Sep 2017 — January 1963 British · England
Mr David Simon Leathem Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Sep 2017 — September 1976 British · Northern Ireland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSTRUCTION WARRANTIES LIMITED still trading?

The register shows CONSTRUCTION WARRANTIES LIMITED as active.

What does CONSTRUCTION WARRANTIES LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was CONSTRUCTION WARRANTIES LIMITED set up?

It was incorporated on 14 September 2017.

When are CONSTRUCTION WARRANTIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CONSTRUCTION WARRANTIES LIMITED's next confirmation statement due?

By 1 November 2027.

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Same industry code (65120), active, set up around the same time. More in this industry →

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  3. 11566007 CERTA INSURANCE PARTNERS LTD Active Private Limited Company Inc. 12 Sep 2018 65120 · Non-life insurance
  4. 11563348 FINANCIAL CORE SERVICES LTD Active Private Limited Company Inc. 11 Sep 2018 64922 · Activities of mortgage finance companies
  5. 11554498 GRACECHURCH UTG NO. 474 LIMITED Active Private Limited Company Inc. 5 Sep 2018 65110 · Life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House