Warning: file_put_contents(c/65a0b9db0a2a39c98c82a67b2760d906.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Core Construction And Consulting Limited, W1J 0LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORE CONSTRUCTION AND CONSULTING LIMITED

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

This company is commonly known as Core Construction And Consulting Limited. The company was founded 9 years ago and was given the registration number 09548917. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CORE CONSTRUCTION AND CONSULTING LIMITED
Company Number:09548917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:35 Piccadilly, London, England, W1J 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bfb, 110 Southwark Street, London, England, SE1 0SU

Director01 December 2015Active
32, St. James's Street, Fourth Floor, London, England, SW1A 1HD

Director01 June 2018Active
34, Moulopoulou Street, Alimos, Athens, Greece, 17455

Director18 April 2015Active
20, Mesologgiou Street, Nikaia, Athens, Greece, 18451

Director18 April 2015Active

People with Significant Control

Mr Ioannis Kontis
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Greek
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Persons with significant control

Change to a person with significant control.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-11-08Accounts

Accounts with accounts type group.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type group.

Download
2022-01-07Accounts

Accounts with accounts type group.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Address

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

Download
2020-12-24Address

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

Download
2020-09-25Incorporation

Memorandum articles.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Officers

Appoint person director company with name date.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type micro entity.

Download
2017-12-14Accounts

Change account reference date company previous shortened.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type micro entity.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.