This company is commonly known as Xanadu Construction Limited. The company was founded 12 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.
Name | : | XANADU CONSTRUCTION LIMITED |
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Company Number | : | 07774598 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2011 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Counting House Watling Lane, Thaxted, Dunmow, Essex, England, CM6 2QY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Miss Scarlett Ptaszynski | ||
Notified on | : | 28 November 2023 |
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Status | : | Active |
Date of birth | : | October 2002 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA |
Nature of control | : |
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Mrs Allison Kelly | ||
Notified on | : | 28 November 2023 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA |
Nature of control | : |
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Mr Anthony Ptaszynski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-15 | Officers | Change person director company with change date. | Download |
2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
2023-06-16 | Officers | Change person director company with change date. | Download |
2023-06-15 | Accounts | Change account reference date company previous extended. | Download |
2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-15 | Officers | Change person director company with change date. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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