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REGIIS CONSTRUCTION LIMITED

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

This company is commonly known as Regiis Construction Limited. The company was founded 3 years ago and was given the registration number 12751858. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGIIS CONSTRUCTION LIMITED
Company Number:12751858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, England, CR3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Croydon Road, Caterham, England, CR3 6PA

Director17 July 2020Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director17 July 2020Active
21-23 Croydon Road, Caterham, England, CR3 6PA

Director17 April 2023Active
21-23 Croydon Road, Caterham, England, CR3 6PA

Director07 February 2022Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director21 July 2021Active

People with Significant Control

Mrs Rhea Anne Newberry
Notified on:17 July 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:21-23, Croydon Road, Caterham, England, CR3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Douglas Newberry
Notified on:17 July 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:21-23, Croydon Road, Caterham, England, CR3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-01-30Mortgage

Mortgage satisfy charge full.

Download
2023-01-30Mortgage

Mortgage satisfy charge full.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-08-18Mortgage

Mortgage satisfy charge full.

Download
2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Incorporation

Incorporation company.

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