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CAMILLERI CONSTRUCTION LIMITED

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

This company is commonly known as Camilleri Construction Limited. The company was founded 39 years ago and was given the registration number 01881858. The firm's registered office is in CARDIFF. You can find them at F07 Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAMILLERI CONSTRUCTION LIMITED
Company Number:01881858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:F07 Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United Kingdom, CF24 5FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N08, Cardiff Bay Business Centre, Lewis Road, Cardiff, United Kingdom, CF24 5EJ

Director-Active
N08, Cardiff Bay Business Centre, Lewis Road, Cardiff, United Kingdom, CF24 5EJ

Director11 January 2016Active
11 Dan-Y-Coed, Cyncoed, Cardiff, CF2

Secretary-Active
11 Dan-Y-Coed, Cyncoed, Cardiff, CF2

Director-Active
Old Mill Cottage, Mill Road, Dinas Powys, CF64 4BU

Director-Active

People with Significant Control

Camilleri Group Holdings Limited
Notified on:19 November 2018
Status:Active
Country of residence:United Kingdom
Address:N08, Cardiff Bay Business Centre, Cardiff, United Kingdom, CF24 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Camilleri
Notified on:01 September 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:F07 Forgeside House, Cardiff Bay Business Centre, Cardiff, United Kingdom, CF24 5FA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-14Confirmation statement

Confirmation statement with updates.

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2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Address

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

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Officers

Change person director company with change date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-16Capital

Capital allotment shares.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-10-05Address

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

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Accounts

Accounts with accounts type total exemption full.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download

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