OpenCompanies

Construct Resolve Limited

Company number
13585662
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2021
Nature of business
Management consultancy activities other than financial management
Quantity surveying activities

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
WD18 8YH

Previous names

  • Callaghan Construction Services Limited (until 14 Nov 2024)
  • Construct Mediation Limited (until 20 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mr Michael Brian Callaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Aug 2021 2 Nov 2024
Mrs Susan Yvonne Callaghan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2021

Accounts

Year ended Cash Employees
30 Jun 2025 Dormant - 0
31 Aug 2024 Dormant £0 0
31 Aug 2023 £500 0
31 Aug 2022 £500 0

Connections

Registered address

395 companies are registered at this address - likely a registration agent.

Data