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T ELLIOTT CONSTRUCTION LIMITED

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

This company is commonly known as T Elliott Construction Limited. The company was founded 9 years ago and was given the registration number 09543456. The firm's registered office is in WESTMINSTER. You can find them at 1 Vincent Square, , Westminster, London. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:T ELLIOTT CONSTRUCTION LIMITED
Company Number:09543456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:1 Vincent Square, Westminster, London, United Kingdom, SW1P 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, Westminster, United Kingdom, SW1P 2PN

Director15 April 2015Active
1, Vincent Square, Westminster, United Kingdom, SW1P 2PN

Director01 November 2016Active

People with Significant Control

Kelly Elliott
Notified on:16 November 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, Westminster, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Edward Elliott
Notified on:16 April 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, Westminster, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-11Officers

Termination director company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Appoint person director company with name date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-20Gazette

Gazette filings brought up to date.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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