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GAUDI CONSTRUCTION LTD

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

This company is commonly known as Gaudi Construction Ltd. The company was founded 7 years ago and was given the registration number 10290900. The firm's registered office is in WEST DRAYTON. You can find them at 6 Classon Close, , West Drayton, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GAUDI CONSTRUCTION LTD
Company Number:10290900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Classon Close, West Drayton, Middlesex, UB7 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Nellgrove Road, Uxbridge, England, UB10 0SX

Director30 May 2022Active
6, Classon Close, West Drayton, UB7 7JU

Director21 July 2016Active
6, Classon Close, West Drayton, UB7 7JU

Director21 July 2016Active

People with Significant Control

Mr Ion-Alin Cretu
Notified on:21 July 2016
Status:Active
Date of birth:November 1987
Nationality:Romanian
Address:6, Classon Close, West Drayton, UB7 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gabriel-Ciprian Caranicola
Notified on:21 July 2016
Status:Active
Date of birth:June 1983
Nationality:Romanian
Country of residence:England
Address:1b, Nellgrove Road, Uxbridge, England, UB10 0SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-16Address

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

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2022-10-12Address

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

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-30Officers

Termination director company with name termination date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Officers

Termination director company with name termination date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-27Address

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

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-04-21Accounts

Accounts with accounts type total exemption full.

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2018-02-13Address

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

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2017-10-18Gazette

Gazette filings brought up to date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-10Gazette

Gazette notice compulsory.

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