XANADU CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xanadu Construction Limited. The company was founded 13 years ago and was given the registration number 07774598. The firm's registered office is in DUNMOW. You can find them at The Counting House Watling Lane, Thaxted, Dunmow, Essex. This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | XANADU CONSTRUCTION LIMITED |
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| Company Number | : | 07774598 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 September 2011 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | The Counting House Watling Lane, Thaxted, Dunmow, Essex, England, CM6 2QY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA | Director | 15 September 2011 | Active |
| First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA | Director | 15 September 2011 | Active |
People with Significant Control
| Miss Scarlett Ptaszynski |
| Notified on | : | 28 November 2023 |
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| Status | : | Active |
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| Date of birth | : | October 2002 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Alison Kelly |
| Notified on | : | 28 November 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Anthony Ptaszynski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)