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CONSTRUCTIONAL EXPORTS (LONDON) LIMITED

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

This company is commonly known as Constructional Exports (london) Limited. The company was founded 57 years ago and was given the registration number 00893096. The firm's registered office is in NORTHWOOD. You can find them at Argyle House Joel Street, 3rd Floor, Northside, Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSTRUCTIONAL EXPORTS (LONDON) LIMITED
Company Number:00893096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Argyle House Joel Street, 3rd Floor, Northside, Northwood, Middlesex, England, HA6 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stfa Group Of Companies, Tophanelioglu Cad 19 Altunizade, Camlica, Turkey, FOREIGN

Director15 January 2004Active
193 Ada Manzarasi Sitesi, L-3, Mustafa Kemal Bulvari, 48960 Turgutreis, Bodrum, Turkey,

Secretary01 January 2001Active
East Lodge Park Road, Tring, HP23 6BU

Secretary31 August 2000Active
20 Osprey Close, Bicester, OX6 0YH

Secretary-Active
90 Lancaster Road, Northolt, UB5 4TJ

Secretary10 October 1996Active
5 Midland Terrace, London, NW10 6LB

Director06 April 1998Active
19 Badgers Wood, Farnham Common, Slough, SL2 3HH

Director-Active
East Lodge Park Road, Tring, HP23 6BU

Director06 April 1998Active
Chussenberg 421, Ch-3267, Seedorf, Switzerland,

Director-Active
Altunizade, Camlica, Turkey, FOREIGN

Director-Active

People with Significant Control

Tomris Taskent
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:Turkish
Country of residence:England
Address:Argyle House, Joel Street, Northwood, England, HA6 1NW
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-11-08Gazette

Gazette filings brought up to date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

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

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2017-11-06Address

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

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2017-10-10Gazette

Gazette notice compulsory.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Address

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

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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