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TOP CONSTRUCTION C&D LTD

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

This company is commonly known as Top Construction C&d Ltd. The company was founded 5 years ago and was given the registration number 11887222. The firm's registered office is in LONDON. You can find them at 581 High Road, Leytonstone, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TOP CONSTRUCTION C&D LTD
Company Number:11887222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:581 High Road, Leytonstone, London, E11 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pegley Gardens, London, England, SE12 0PY

Director08 January 2022Active
39 Windley Close, London, England, SE23 3YH

Director18 March 2019Active
385, Grove Green Road, London, England, E11 4AQ

Director05 February 2021Active

People with Significant Control

Mr Ionut-Catalin Talpalariu
Notified on:08 January 2022
Status:Active
Date of birth:September 1987
Nationality:Romanian
Country of residence:England
Address:3, Pegley Gardens, London, England, SE12 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mrs Olesea Talpalariu
Notified on:05 February 2021
Status:Active
Date of birth:March 1989
Nationality:Romanian
Country of residence:England
Address:385, Grove Green Road, London, England, E11 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ionut Catalin Talpalariu
Notified on:18 March 2019
Status:Active
Date of birth:September 1987
Nationality:Romanian
Country of residence:England
Address:39 Windley Close, London, England, SE23 3YH
Nature of control:
  • 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-08-22Address

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

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-08Persons with significant control

Notification of a person with significant control.

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2022-01-08Officers

Appoint person director company with name date.

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2022-01-08Persons with significant control

Cessation of a person with significant control.

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2022-01-08Officers

Termination director company with name termination date.

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2022-01-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-08Address

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

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

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

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2019-06-10Address

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

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2019-03-18Incorporation

Incorporation company.

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