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CONSTRUCTION LTD

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

This company is commonly known as Construction Ltd. The company was founded 4 years ago and was given the registration number 12408524. The firm's registered office is in LICHFIELD. You can find them at Windsor Court, Trent Valley Road, Lichfield, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CONSTRUCTION LTD
Company Number:12408524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Windsor Court, Trent Valley Road, Lichfield, England, WS13 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 London Bridge Street, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director07 December 2023Active
32 London Bridge Street, 32 London Bridge Street, London, England, SE1 9SG

Director15 January 2021Active
12, Bolton Rise, Dudley-Tipton, DY4 0WE

Director17 January 2020Active

People with Significant Control

Mr Bogdan-Ionut Breaban
Notified on:20 June 2021
Status:Active
Date of birth:February 1997
Nationality:Romanian
Country of residence:England
Address:32 London Bridge Street, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gheorghe Solga
Notified on:17 January 2020
Status:Active
Date of birth:April 1995
Nationality:Romanian
Address:12, Bolton Rise, Dudley-Tipton, DY4 0WE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice compulsory.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Address

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

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-03Gazette

Gazette filings brought up to date.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2022-02-08Gazette

Gazette filings brought up to date.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-06-30Gazette

Gazette filings brought up to date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-05-11Gazette

Gazette notice compulsory.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-05Address

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

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2020-01-17Incorporation

Incorporation company.

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