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Citysite Construction Limited, RM6 6SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CITYSITE CONSTRUCTION LIMITED

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

This company is commonly known as Citysite Construction Limited. The company was founded 17 years ago and was given the registration number 06251883. The firm's registered office is in ROMFORD. You can find them at 43 Pemberton Gardens, , Romford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CITYSITE CONSTRUCTION LIMITED
Company Number:06251883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:43 Pemberton Gardens, Romford, England, RM6 6SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Pemberton Gardens, Romford, England, RM6 6SJ

Director15 August 2015Active
43, Pemberton Gardens, Romford, England, RM6 6SJ

Director20 November 2021Active
116 Mill Lane, Chadwell Heath, Romford, RM6 6UU

Secretary20 June 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 May 2007Active
116 Mill Lane, Chadwell Heath, Romford, RM6 6UU

Director20 June 2007Active
41, Pemberton Gardens, Romford, England, RM6 6SJ

Director13 May 2021Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 May 2007Active

People with Significant Control

Mrs Surjit Panesar
Notified on:10 January 2024
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:43, Pemberton Gardens, Romford, England, RM6 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kuljinder Panesar
Notified on:18 May 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:43, Pemberton Gardens, Romford, England, RM6 6SJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kuljinder Singh Panesar
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Indian
Country of residence:England
Address:41, Pemberton Gardens, Romford, England, RM6 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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