The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TOPCON CONSTRUCTION HOLDINGS LIMITED
Companies House number 09533164. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 24 Apr 2025
Entity Watch briefing
TOPCON CONSTRUCTION HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 24 Apr 2025.
The next confirmation statement is due 23 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 24 Apr 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 9 Apr 2015 - roughly 11 years - which helps separate an established record from a newly formed one.
Quick answers about TOPCON CONSTRUCTION HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TOPCON CONSTRUCTION HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 23 Apr 2026.
Is TOPCON CONSTRUCTION HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TOPCON CONSTRUCTION HOLDINGS LIMITED?
The public register currently shows 3 active officers: CLARK, Hayley, CLARK, Jason Lee, RENDALL-TYRELL, Lorraine Carole.
Who are the PSCs of TOPCON CONSTRUCTION HOLDINGS LIMITED?
The public register currently shows 3 active PSCs: Mrs Lorraine Carole Rendall-Tyrrell, Mr Jason Lee Clark, Mrs Hayley Clark.
What was the latest filing for TOPCON CONSTRUCTION HOLDINGS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 24 Apr 2025 with filing code AA.
What changed recently at TOPCON CONSTRUCTION HOLDINGS LIMITED?
TOPCON CONSTRUCTION HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 24 Apr 2025.
Company facts
35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England
9 Apr 2015
23 Apr 2026
9 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 11 Nov 2015
Director
Appointed 16 Apr 2015
Director
Appointed 11 Nov 2015
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-3124 Apr 2025
Form AA. Filed on 2025-04-24.
Confirmation statement made on 2025-04-09 with updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Confirmation statement made on 2024-04-09 with updates29 Apr 2024
Form CS01. Filed on 2024-04-29.
Total exemption full accounts made up to 2023-12-3115 Apr 2024
Form AA. Filed on 2024-04-15.
Change of details for Mr Jason Lee Clark as a person with significant control on 2016-06-3012 Apr 2024
Form PSC04. Filed on 2024-04-12.
Change of details for Mrs Hayley Clark as a person with significant control on 2016-06-3012 Apr 2024
Form PSC04. Filed on 2024-04-12.
Cessation of Mark Rendall-Tyrrell as a person with significant control on 2022-04-0412 Apr 2024
Form PSC07. Filed on 2024-04-12.
Confirmation statement made on 2023-04-09 with updates11 May 2023
Form CS01. Filed on 2023-05-11.
Total exemption full accounts made up to 2022-12-3126 Apr 2023
Form AA. Filed on 2023-04-26.
Notification of Lorraine Carole Rendall-Tyrrell as a person with significant control on 2022-04-049 Mar 2023
Form PSC01. Filed on 2023-03-09.
Cessation of Mark Rendall-Tyrell as a person with significant control on 2022-04-049 Mar 2023
Form PSC07. Filed on 2023-03-09.
Total exemption full accounts made up to 2021-12-3127 Jun 2022
Form AA. Filed on 2022-06-27.