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CONSTRUCT AND CREATE LTD

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

This company is commonly known as Construct And Create Ltd. The company was founded 5 years ago and was given the registration number 11407175. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSTRUCT AND CREATE LTD
Company Number:11407175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 June 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 June 2018Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary27 August 2018Active

People with Significant Control

Mr Chris Zierold
Notified on:11 June 2018
Status:Active
Date of birth:June 1988
Nationality:German
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Graichen
Notified on:11 June 2018
Status:Active
Date of birth:April 1978
Nationality:German
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-17Officers

Termination secretary company with name termination date.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Resolution

Resolution.

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2018-11-08Officers

Appoint corporate secretary company with name date.

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2018-11-08Address

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

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2018-06-11Incorporation

Incorporation company.

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