CONSTRUCTION FIXING SYSTEMS LTD

Company summary

Company number: 02567516
Status: ACTIVE
Incorporated / age: 11 December 199035 years
Registered office: Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
W. PURDIE DECOKING (1990) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHART, Alice ACTIVE	Director	31 Mar 2025		England	April 1995	Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England
CHART, Henry ACTIVE	Director	31 Mar 2025		England	October 1992	Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England
CHART, Jane Gillian RESIGNED	Secretary		31 Mar 2025			Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England
CHART, Jane Gillian RESIGNED	Director	28 Apr 2000	31 Mar 2025	England	June 1957	Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England
CHART, Richard Jeremy RESIGNED	Director		01 Oct 2002		February 1944	28 Church Road, Newick, E Sussex, BN8 4JX
CHART, Timothy RESIGNED	Director		31 Mar 2025	England	August 1957	Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England

CHART, Alice ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1995
Address: Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England

CHART, Henry ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1992
Address: Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England

CHART, Jane Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2025
Address: Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England

CHART, Jane Gillian RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1957
Address: Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England

CHART, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1957
Address: Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England

No charges found.

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