CONSTRUCT HOLDINGS LIMITED (02015669)

CONSTRUCT HOLDINGS LIMITED

Company summary

Company number: 02015669
Status: ACTIVE
Incorporated / age: 30 April 198640 years
Registered office: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Accounts due: 31 March 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Nature of business
Other service activities n.e.c.
Previous company names
SEAMTIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYATT, David Christian ACTIVE	Secretary	16 Dec 1999				Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, England
REASON, Russell Bruce ACTIVE	Director	04 Dec 2012		United Kingdom	April 1963	7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
WYATT, David Christian ACTIVE	Director	10 Apr 2000		England	July 1951	Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, England
BURRETT, Brian Ernest Edward RESIGNED	Secretary		03 Jun 2009			Tindon Manor, Wimbish, Saffron Walden, Essex, CB10 2XT
BURRETT, Brian Ernest Edward RESIGNED	Director	01 Oct 2018	29 Oct 2020	United Kingdom	May 1939	Tindon Manor, Wimbish, Saffron Walden, Essex, CB10 2XT, United Kingdom
BURRETT, Brian Ernest Edward RESIGNED	Director		03 Jun 2009	United Kingdom	May 1939	Tindon Manor, Wimbish, Saffron Walden, Essex, CB10 2XT
REASON, Alan Bruce RESIGNED	Director		30 Nov 2012	United Kingdom	February 1936	107, Globe View, Upper Thames Street, London, London, EC4V 3PS, England

WYATT, David Christian ACTIVE
Role: Secretary
Appointed on: 16 Dec 1999
Address: Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, England

REASON, Russell Bruce ACTIVE
Role: Director
Appointed on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

WYATT, David Christian ACTIVE
Role: Director
Appointed on: 10 Apr 2000
Country of Residence: England
Date of birth: July 1951
Address: Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.