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CONSTRUCTION LINK LIMITED

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

This company is commonly known as Construction Link Limited. The company was founded 8 years ago and was given the registration number 09791821. The firm's registered office is in LONDON. You can find them at 39c Savernake Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSTRUCTION LINK LIMITED
Company Number:09791821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39c Savernake Road, London, England, NW3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Healey Drive, Streethay, Lichfield, England, WS13 8WB

Director23 September 2015Active
40, Wordsworth Street, Hove, England, BN3 5BH

Director23 September 2015Active
Mulberry House, 6a Crooklands Lane, Haxby, York, England, YO32 3LD

Director18 December 2020Active

People with Significant Control

Mr Paul Thomas Heming
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:40, Wordsworth Street, Hove, England, BN3 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Charles Barber
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:English
Country of residence:England
Address:12, Healey Drive, Lichfield, England, WS13 8WB
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 (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
2024-04-09Mortgage

Mortgage satisfy charge full.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-01-22Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-20Capital

Capital allotment shares.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Officers

Change person director company with change date.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Officers

Change person director company with change date.

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2023-01-12Address

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

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-07-29Resolution

Resolution.

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2022-07-28Capital

Capital allotment shares.

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2022-07-28Capital

Capital name of class of shares.

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2022-06-29Officers

Change person director company with change date.

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2021-12-20Capital

Capital allotment shares.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-13Resolution

Resolution.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-02-26Resolution

Resolution.

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2021-02-12Resolution

Resolution.

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2021-02-11Capital

Capital alter shares subdivision.

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