UKBizDB.co.uk

CONSAL CONSTRUCTION LTD

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

This company is commonly known as Consal Construction Ltd. The company was founded 7 years ago and was given the registration number 10734468. The firm's registered office is in LONDON. You can find them at 188 High Street South, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSAL CONSTRUCTION LTD
Company Number:10734468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:188 High Street South, London, England, E6 3RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Burnham Court, Moscow Road, London, England, W2 4SW

Secretary04 October 2019Active
188, High Street South, London, England, E6 3RR

Director22 April 2017Active
Flat 20, Burnham Court, Moscow Road, London, England, W2 4SW

Director21 April 2017Active

People with Significant Control

Mr Constantin Saghin
Notified on:22 April 2017
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:188, High Street South, London, England, E6 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew James Mcdermott
Notified on:21 April 2017
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Flat 20, Burnham Court, Moscow Road, London, England, W2 4SW
Nature of control:
  • Significant influence or control

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
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-18Change of name

Certificate change of name company.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Persons with significant control

Change to a person with significant control.

Download
2021-01-12Officers

Change person director company with change date.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-11Persons with significant control

Change to a person with significant control.

Download
2020-04-11Address

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

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Officers

Appoint person secretary company with name date.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-03Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Resolution

Resolution.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Change account reference date company current shortened.

Download
2017-05-22Address

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

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Termination director company with name termination date.

Download
2017-05-04Officers

Appoint person director company with name date.

Download
2017-04-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.