CONSTRUCT ENTERPRISES LTD -


Company Profile Company Filings

Overview

CONSTRUCT ENTERPRISES LTD is a Private Limited Company from and has the status: Active.
CONSTRUCT ENTERPRISES LTD was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSTRUCT ENTERPRISES LTD -

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-9 CHURCHFIELD ROAD
W3 6BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JASON CULLINANE Oct 1969 Irish Director 2012-09-03 CURRENT
NICOLA PRICE Nov 1972 British Director 2000-02-25 UNTIL 2000-05-04 RESIGNED
MARK O'CONNOR Apr 1967 New Zealander Director 2000-05-10 UNTIL 2020-09-30 RESIGNED
DAMON NEWALL British Director 2000-05-04 UNTIL 2000-06-10 RESIGNED
DAMON NEWALL British Director 2001-06-01 UNTIL 2020-09-30 RESIGNED
MR CIARAN CASEY Jun 1948 Irish Director 2000-03-06 UNTIL 2000-05-20 RESIGNED
NICOLA PRICE Nov 1972 Australian Secretary 2000-05-04 UNTIL 2000-09-11 RESIGNED
DAMON NEWALL British Secretary 2000-02-25 UNTIL 2000-05-04 RESIGNED
DAMON NEWALL British Secretary 2000-09-11 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Construct Rec Holdings Limited 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Damon Newall 2016-04-06 - 2020-09-30 10/1971 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEATTLE LAKES BAY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAESTRO MANAGEMENT LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MISTER FIX IT .COM LTD. WICKFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COMPUBYTE SYSTEMS LTD. LEEDS Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
FIRST STRIKE ELECTRICAL LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
INSET TECHNOLOGY LTD. LONDON Active DORMANT 62020 - Information technology consultancy activities
ALL TAX UK LTD. LONDON ENGLAND Dissolved... 69201 - Accounting and auditing activities
TOUCHSTONE PROPERTIES (2000) LTD. RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALL TAX REBATES LTD LONDON Dissolved... 69203 - Tax consultancy
ALL TAX ACCOUNTING LIMITED LONDON ENGLAND Dissolved... 69203 - Tax consultancy
ALL TAX COMPANY SERVICES LIMITED LONDON Dissolved... 69203 - Tax consultancy
CONSTRUCT RECRUITMENT LIMITED Active DORMANT 78200 - Temporary employment agency activities
ALL TAX STAFF LIMITED LONDON ENGLAND Dissolved... 69203 - Tax consultancy
FIGARY CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONSTRUCT REC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Construct Enterprises Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £209,033 Cash £1,607,004 equity
Construct Enterprises Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-04 31-03-2022 £9,240 Cash £1,435,034 equity
Construct Enterprises Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £598 Cash £1,320,005 equity
Construct Enterprises Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-03-2020 £616,981 Cash £1,154,154 equity
Construct Enterprises Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £264,626 Cash £933,621 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCT RECRUITMENT LIMITED Active DORMANT 78200 - Temporary employment agency activities
THE LITTLE VENICE PUB COMPANY LIMITED ACTON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHURCHFIELD FOOD STORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
CONSTRUCT REC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOPPER A CENTRAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes