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CONSTRUCTED CREATIONS LTD

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

This company is commonly known as Constructed Creations Ltd. The company was founded 4 years ago and was given the registration number 12472624. The firm's registered office is in HAYES. You can find them at Unit Dc3, Prologis Park, Dawley Road, Hayes, Hillingdon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTRUCTED CREATIONS LTD
Company Number:12472624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit Dc3, Prologis Park, Dawley Road, Hayes, Hillingdon, United Kingdom, UB3 1HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consort House, Office 4 Consort House, 42 Bone Lane, Newbury, United Kingdom, RG14 5SD

Secretary19 February 2020Active
Consort House, Office 4 Consort House, 42 Bone Lane, Newbury, United Kingdom, RG14 5SD

Director19 February 2020Active

People with Significant Control

Paul Southernwood
Notified on:19 February 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Consort House, Office 4 Consort House, Newbury, United Kingdom, RG14 5SD
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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

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

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-19Incorporation

Incorporation company.

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