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Dato Capital United Kingdom

Construct London LTD

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Reports

Extended Company Report with Annual Accounts CONSTRUCT LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CONSTRUCT LONDON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Construct London Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£512,531 +22.40%
Total assets£487,027 +86.92%

Details

Company type Private Limited Company, Active
Company Number 05314041
Record last updated Thursday, June 22, 2023 7:40:25 AM UTC
Official Address Queens Court 24 Queen Street City Centre
There are 312 companies registered at this street
Postal Code M25HX
Sector specialised design activities

Charts

Visits

CONSTRUCT LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 14, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2021 Resignation of a woman Resignation of a woman
Registry Oct 1, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2016 Appointment of a woman Appointment of a woman
Financials May 13, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2014 Appointment of a man as Secretary 5314... Appointment of a man as Secretary 5314...
Registry Jan 10, 2014 Change of registered office address Change of registered office address
Registry Jan 10, 2014 Change of registered office address 5314... Change of registered office address 5314...
Registry Jan 10, 2014 Change of registered office address Change of registered office address
Registry Jan 10, 2014 Annual return Annual return
Registry Jan 10, 2014 Change of registered office address Change of registered office address
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Change of registered office address Change of registered office address
Registry Feb 27, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 12, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of a woman Resignation of a woman
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Change of particulars for director Change of particulars for director
Registry Jan 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 20, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Change of registered office address Change of registered office address
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of registered office address Change of registered office address
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars 5314... Notice of change of directors or secretaries or in their particulars 5314...
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Dec 15, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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