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CONSTRUCTAMEAL LLP

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

This company is commonly known as Constructameal Llp. The company was founded 19 years ago and was given the registration number OC308597. The firm's registered office is in MIDDLESEX. You can find them at 1 The Green, Twickenham, Middlesex, . This company's SIC code is None Supplied.

Company Information

Name:CONSTRUCTAMEAL LLP
Company Number:OC308597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 The Green, Twickenham, Middlesex, TW2 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Green, Twickenham, Middlesex, TW2 5TU

Llp Designated Member12 July 2004Active
178 Broom Road, Teddington, , TW11 9PQ

Llp Designated Member12 July 2004Active
82 St John Street, London, , EC1M 4JN

Llp Designated Member12 July 2004Active
82 St John Street, London, , EC1M 4JN

Llp Designated Member12 July 2004Active

People with Significant Control

Mr Christopher Geoffrey Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:178, Broom Road, Teddington, England, TW11 9PQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Steven Boon
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:41, Stephenson Mews, Stevenage, England, SG2 8UW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 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
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return limited liability partnership with made up date.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return limited liability partnership with made up date.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return limited liability partnership with made up date.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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2012-08-14Annual return

Annual return limited liability partnership with made up date.

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