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CALIN CONSTRUCTION SERVICES LTD

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

This company is commonly known as Calin Construction Services Ltd. The company was founded 4 years ago and was given the registration number 12191170. The firm's registered office is in LONDON. You can find them at 62 Eatons Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CALIN CONSTRUCTION SERVICES LTD
Company Number:12191170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:62 Eatons Road, London, England, E4 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
502-508, High Road, London, England, N17 9JF

Secretary01 June 2021Active
62, Eatons Road, London, England, E4 8AH

Director05 September 2019Active
62, Eatons Road, London, England, E4 8AH

Director20 May 2020Active
68, Macdonald Road, London, England, E17 4AZ

Director01 March 2021Active

People with Significant Control

Mr Stefan Cristian Mateescu
Notified on:01 March 2021
Status:Active
Date of birth:December 1968
Nationality:Romanian
Country of residence:England
Address:502-508, High Road, London, England, N17 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Cornelia Cotlogut
Notified on:20 May 2020
Status:Active
Date of birth:January 1981
Nationality:Romanian
Country of residence:England
Address:62, Eatons Road, London, England, E4 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Calin Ovidiu Ardelean
Notified on:05 September 2019
Status:Active
Date of birth:January 1980
Nationality:Romanian
Country of residence:England
Address:62, Eatons Road, London, England, E4 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-03-24Address

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

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2022-03-24Officers

Termination director company with name termination date.

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2021-09-02Gazette

Gazette filings brought up to date.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-06-02Officers

Appoint person secretary company with name date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-03Address

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

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2019-09-05Incorporation

Incorporation company.

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