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CONSTRUCTION ONE LIMITED

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

This company is commonly known as Construction One Limited. The company was founded 6 years ago and was given the registration number 11224971. The firm's registered office is in BIDEFORD. You can find them at The Old Chapel Ancora, Monkleigh, Bideford, Devon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CONSTRUCTION ONE LIMITED
Company Number:11224971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Old Chapel Ancora, Monkleigh, Bideford, Devon, United Kingdom, EX39 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, United Kingdom, EX39 3BT

Director26 February 2018Active

People with Significant Control

Mr Elliott Fisher
Notified on:26 February 2018
Status:Active
Date of birth:March 1983
Nationality:English
Country of residence:United Kingdom
Address:The Old Chapel, Ancora, Bideford, United Kingdom, EX39 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Louise Fisher
Notified on:26 February 2018
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:Office 8 The Barns, Farm Road, Bideford, United Kingdom, EX39 3BT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-20Insolvency

Liquidation compulsory defer dissolution.

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2022-07-19Insolvency

Liquidation compulsory completion.

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2022-01-03Officers

Change person director company with change date.

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2022-01-03Address

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

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2022-01-03Persons with significant control

Change to a person with significant control.

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2021-11-24Insolvency

Liquidation compulsory winding up order.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2018-02-26Incorporation

Incorporation company.

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