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EMPIRE CONSTRUCTION LIMITED

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

This company is commonly known as Empire Construction Limited. The company was founded 19 years ago and was given the registration number 05144067. The firm's registered office is in LEEDS. You can find them at Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EMPIRE CONSTRUCTION LIMITED
Company Number:05144067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG

Secretary13 July 2004Active
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG

Director13 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Steven Barrie Catte
Notified on:01 January 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Office 010, Upper Wortley Business Centre, Leeds, England, LS12 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Louise Cattle
Notified on:01 January 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Office 010, Upper Wortley Business Centre, Leeds, England, LS12 4JG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-15Address

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

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-16Address

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

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person secretary company with change date.

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2016-06-08Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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