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ABCHURCH CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abchurch Construction Limited. The company was founded 22 years ago and was given the registration number 04293564. The firm's registered office is in . You can find them at 30 Poland Street, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ABCHURCH CONSTRUCTION LIMITED
Company Number:04293564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:30 Poland Street, London, W1F 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Corporate Secretary25 September 2002Active
3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

Director25 September 2002Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Secretary25 September 2001Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Director25 September 2001Active

People with Significant Control

Mastcraft Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Poland Street, London, England, W1F 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type small.

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2019-03-22Accounts

Change account reference date company previous shortened.

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2018-12-03Accounts

Change account reference date company previous extended.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type small.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Gazette

Gazette notice compulsory.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption full.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type full.

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