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CRETE CONSTRUCTION LTD

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

This company is commonly known as Crete Construction Ltd. The company was founded 16 years ago and was given the registration number 06599461. The firm's registered office is in STROOD. You can find them at 162 Gravesend Road, , Strood, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRETE CONSTRUCTION LTD
Company Number:06599461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:162 Gravesend Road, Strood, Kent, ME2 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
263-265, Soho Road, Birmingham, England, B21 9RW

Director01 June 2021Active
86b, Albert Road, Ilford, IG1 1HR

Secretary21 May 2008Active
86b, Albert Road, Ilford, Uk, IG1 1HR

Director21 May 2008Active
11 Kier Hardie Walk, Keir Hardie Walk, Tividale, Oldbury, England, B69 3LN

Director21 October 2020Active
162, Gravesend Road, Strood, Rochester, ME2 3QT

Director21 May 2008Active

People with Significant Control

Mr Naresh Kumar
Notified on:07 July 2021
Status:Active
Date of birth:July 1976
Nationality:Indian
Country of residence:United Kingdom
Address:11, 11, Oldbury, United Kingdom, B69 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Moreno Martinez
Notified on:01 June 2021
Status:Active
Date of birth:September 1966
Nationality:Spanish
Country of residence:England
Address:263-265, Soho Road, Handsworth, England, B21 9RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amrik Singh
Notified on:21 May 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:162, Gravesend Road, Strood, ME2 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-06-09Address

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

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-03-26Gazette

Gazette filings brought up to date.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-03-16Address

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

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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