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ALTUS CONSTRUCTION LTD

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

This company is commonly known as Altus Construction Ltd. The company was founded 11 years ago and was given the registration number 08373875. The firm's registered office is in LONDON. You can find them at Unit 3 Talina Centre (explora House), Bagleys Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALTUS CONSTRUCTION LTD
Company Number:08373875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 3 Talina Centre (explora House), Bagleys Lane, London, England, SW6 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Marian Road, London, England, SW16 5HR

Director24 January 2013Active

People with Significant Control

Widdow Group Ltd
Notified on:15 November 2022
Status:Active
Country of residence:England
Address:Unit 3 Talina Centre, Bagleys Lane, London, England, SW6 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Widdowfield
Notified on:18 June 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Unit 3 Talina Centre (Explora House), Bagleys Lane, London, England, SW6 2BW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-07-19Accounts

Accounts amended with accounts type total exemption full.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-11-22Address

Change registered office address company with date old address new address.

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2020-11-22Address

Change registered office address company with date old address new address.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Accounts

Accounts amended with accounts type total exemption full.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts amended with accounts type total exemption full.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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