CONSTANTIN BUILDING CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Constantin Building Construction Limited. The company was founded 5 years ago and was given the registration number 12119220. The firm's registered office is in LUTON. You can find them at 4 May Street, , Luton, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | CONSTANTIN BUILDING CONSTRUCTION LIMITED |
|---|
| Company Number | : | 12119220 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 24 July 2019 |
|---|
| End of financial year | : | 31 July 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | 4 May Street, Luton, United Kingdom, LU1 3QY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Catalin Ion |
| Notified on | : | 21 December 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 54, The Larches, Luton, England, LU2 7PX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
|
|---|
| Mr Denis-Constantin Furdui |
| Notified on | : | 15 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1994 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, May Street, Luton, England, LU1 3QY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Catalin Ion |
| Notified on | : | 23 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 54, The Larches, Luton, England, LU2 7PX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Constantin-Marian Cercel |
| Notified on | : | 24 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4 May Street, Luton, United Kingdom, LU1 3QY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)