UKBizDB.co.uk

CONSTALICA (UK) LTD

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

This company is commonly known as Constalica (uk) Ltd. The company was founded 10 years ago and was given the registration number 08783206. The firm's registered office is in LOUGHTON. You can find them at 310d, Ew Sterling House, Langston Road, Loughton, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:CONSTALICA (UK) LTD
Company Number:08783206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:310d, Ew Sterling House, Langston Road, Loughton, England, IG10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310d, Ew Sterling House, Langston Road, Loughton, England, IG10 3TS

Director20 November 2013Active
310d, Ew Sterling House, Langston Road, Loughton, England, IG10 3TS

Director20 November 2013Active

People with Significant Control

Mr Sergio Francisco Da Silva Matos
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Portuguese
Country of residence:England
Address:310d, Ew Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eugenia Paula Martins Marques
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Portuguese
Country of residence:England
Address:310d, Ew Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (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
2023-05-16Gazette

Gazette dissolved compulsory.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Address

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

Download
2020-09-11Address

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

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Address

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

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Address

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

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-07Address

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

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Accounts

Accounts with accounts type small.

Download
2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.