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STEVEN PAUL CONSTRUCTION LIMITED

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

This company is commonly known as Steven Paul Construction Limited. The company was founded 15 years ago and was given the registration number 06692435. The firm's registered office is in RUISLIP. You can find them at College House (wg) 17, King Edwards Road, Ruislip, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STEVEN PAUL CONSTRUCTION LIMITED
Company Number:06692435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:College House (wg) 17, King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Secretary24 July 2012Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Director09 September 2008Active

People with Significant Control

Mr Ross Gilbert Callenberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Australian
Country of residence:United Kingdom
Address:Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person secretary company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Address

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

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Officers

Change person secretary company with change date.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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