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CONSTANT CONSTRUCTION LTD

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

This company is commonly known as Constant Construction Ltd. The company was founded 7 years ago and was given the registration number 10552856. The firm's registered office is in HULL. You can find them at F6 The Bloc Springfield Way, Anlaby, Hull, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CONSTANT CONSTRUCTION LTD
Company Number:10552856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:F6 The Bloc Springfield Way, Anlaby, Hull, England, HU10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faraday House, Wolfreton Drive, Anlaby, Hull, England, HU10 7BY

Director12 April 2018Active
15, The Smooting, Tealby, Market Rasen, United Kingdom, LN8 3XZ

Director09 January 2017Active

People with Significant Control

Mr Robert Whiteley
Notified on:12 April 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:F6 The Bloc, Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles John Whiteley
Notified on:12 April 2018
Status:Active
Date of birth:August 1999
Nationality:British
Country of residence:England
Address:F6 The Bloc, Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerrie Anne Whiteley
Notified on:09 January 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Faraday House, Wolfreton Drive, Hull, England, HU10 7BY
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
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-07-28Officers

Termination director company with name termination date.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-08-09Accounts

Accounts with accounts type micro entity.

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2020-08-09Accounts

Accounts with accounts type micro entity.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-04-03Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-14Address

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

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-18Accounts

Change account reference date company previous shortened.

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2018-05-17Address

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

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