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CONSTRUCTION & ENGINEERING COMPANY LIMITED

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

This company is commonly known as Construction & Engineering Company Limited. The company was founded 13 years ago and was given the registration number 08032100. The firm's registered office is in LONDON. You can find them at 1 Harrowby Street, 40 Landward Court, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CONSTRUCTION & ENGINEERING COMPANY LIMITED
Company Number:08032100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Harrowby Street, 40 Landward Court, London, England, W1H 5HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harrowby Street, 40 Landward Court, London, England, W1H 5HB

Director30 January 2023Active
140, Chiswick High Road, London, England, W4 1PU

Director28 November 2012Active
1, Harrowby Street, 40 Landward Court, London, England, W1H 5HB

Director22 March 2021Active
1, Harrowby Street, 40 Landward Court, London, England, W1H 5HB

Director01 January 2020Active
Unit 43, B/1 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, United Kingdom, NW10 7RT

Director16 April 2012Active

People with Significant Control

Mr Hassen Deriche
Notified on:01 December 2022
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:1, Harrowby Street, London, England, W1H 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Abdelkrim Azzi
Notified on:06 April 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:1, Harrowby Street, London, England, W1H 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Hassen Deriche
Notified on:31 January 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:1, Harrowby Street, London, England, W1H 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rachid Abdelkader
Notified on:04 April 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:12, Star Street, London, England, W2 1QD
Nature of control:
  • Significant influence or control

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)

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