-
-
CONSTRUCTA MANAGEMENT LIMITED - 9, Ensign House Admirals Way, Marsh Wall, London, United Kingdom
Company Information
- Company registration number
- 05302510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ 9, Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- HUF, Peter
- Company secretaries
- HUF, Tammye Raye King
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-02
- Age Of Company 2004-12-02 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Peter Huf
- Tammye Rae King Huf
- Peter Huf
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
-
CONSTRUCTA MANAGEMENT LIMITED Company Description
- CONSTRUCTA MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05302510. Its current trading status is "live". It was registered 2004-12-02. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 9 .
Get CONSTRUCTA MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constructa Management Limited - 9, Ensign House Admirals Way, Marsh Wall, London, United Kingdom
- 2004-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSTRUCTA MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05302510#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05302510#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05302510#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
resolution (2021-03-02) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-01-21) - PSC01
-
change-to-a-person-with-significant-control (2021-01-21) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-03-02) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-03-02) - LIQ01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-09) - CS01
-
accounts-with-accounts-type-micro-entity (2020-10-14) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
-
accounts-with-accounts-type-micro-entity (2019-11-20) - AA
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-02-16) - RESOLUTIONS
-
capital-allotment-shares (2018-07-17) - SH01
-
resolution (2018-07-26) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-02-19) - SH08
-
confirmation-statement-with-updates (2018-12-11) - CS01
-
accounts-with-accounts-type-micro-entity (2018-11-01) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-micro-entity (2017-10-12) - AA
-
change-to-a-person-with-significant-control (2017-08-30) - PSC04
-
capital-name-of-class-of-shares (2017-03-13) - SH08
-
resolution (2017-03-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-12-07) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-11-29) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-01-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
-
legacy (2008-12-16) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA
-
accounts-with-accounts-type-total-exemption-full (2008-12-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA
-
legacy (2006-10-03) - 225
-
legacy (2006-01-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 88(2)R
-
legacy (2005-03-02) - 288b
-
legacy (2005-03-02) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
incorporation-company (2004-12-02) - NEWINC
