CONSTRUCTION TO GO LIMITED

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

This company is commonly known as Construction To Go Limited. The company was founded 4 years ago and was given the registration number 12089418. The firm's registered office is in LONDON. You can find them at Wells House, 80 Upper Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	CONSTRUCTION TO GO LIMITED
Company Number	:	12089418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	06 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Wells House, 80 Upper Street, London, United Kingdom, N1 0NU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wells House, 80 Upper Street, London, United Kingdom, N1 0NU	Director	06 July 2019	Active
Wells House, 80 Upper Street, London, England, N1 0NU	Corporate Secretary	06 August 2019	Active
Wells House, 80 Upper Street, London, United Kingdom, N1 0NU	Director	06 July 2019	Active

People with Significant Control

Mr Hans Ulrich Wilhelm Schwartau
Notified on	:	06 July 2019
Status	:	Active
Date of birth	:	April 1957
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Wells House, 80 Upper Street, London, United Kingdom, N1 0NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stewart Rowley
Notified on	:	06 July 2019
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wells House, 80 Upper Street, London, United Kingdom, N1 0NU
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 (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

Date	Category	Description
2021-04-20	Gazette	Gazette dissolved compulsory.	Download
2020-12-07	Officers	Termination director company with name termination date.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-08-03	Officers	Termination secretary company with name termination date.	Download
2019-08-07	Officers	Change corporate secretary company with change date.	Download
2019-08-06	Officers	Appoint corporate secretary company with name date.	Download
2019-08-06	Confirmation statement	Confirmation statement with updates.	Download
2019-07-11	Officers	Change person director company with change date.	Download
2019-07-11	Persons with significant control	Change to a person with significant control.	Download
2019-07-11	Persons with significant control	Change to a person with significant control.	Download
2019-07-11	Officers	Change person director company with change date.	Download
2019-07-06	Incorporation	Incorporation company.	Download