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 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
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 |
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 |