CONTRACTA CONSTRUCTION UK LIMITED - LONDON


Company Profile Company Filings

Overview

CONTRACTA CONSTRUCTION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONTRACTA CONSTRUCTION UK LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385106. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONTRACTA CONSTRUCTION UK LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42210 - Construction of utility projects for fluids
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL COURT
LONDON
WC2A 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2017-01-19 CURRENT
MS FABIANA SACCO CAMARA Jan 1994 Portuguese Director 2023-07-31 CURRENT
MR MARCEL LOURENCO RAPUANO Aug 1985 Italian Director 2023-07-31 CURRENT
MR FRANCISCO LOURENCO RAPUANO Apr 1949 Brazilian Director 2016-09-20 CURRENT
MR FABIO HENRIQUE CAMARA Jan 1968 Brazilian Director 2016-09-20 CURRENT
MR ELIO SACCO Mar 1940 Brazilian Director 2016-09-20 UNTIL 2019-04-01 RESIGNED
MR GUSTAVO DIAS BERGAMASCO Dec 1973 Italian Director 2017-07-20 UNTIL 2023-07-31 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2016-09-20 UNTIL 2017-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elio Sacco 2016-09-20 - 2019-03-25 3/1940 Sao Paulo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fabio Henrique Camara 2016-09-20 1/1968 Sao Paulo   Significant influence or control
Mr Francisco Lourenco Rapuano 2016-09-20 4/1949 Sao Paulo   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENENGE UK LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CONTRACTA GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

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PURY ERSKINE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
AACNI (ENGLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HAMELS CONSULTANTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BUTLER REICHLINE SKRUZMANE (BRS) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied