Constructional Exports (london) Limited, Northwood
Constructional Exports (London) Limited is a private limited company. Situated at Argyle House Joel Street, 3Rd Floor, Northside, Northwood HA6 1NW, the above-mentioned 58 years old firm was incorporated on 1966-11-30 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in the firm: Alp T. (appointed on 15 January 2004).
| About | |
|---|---|
| Name: Constructional Exports (london) Limited | |
| Number: 00893096 | |
| Incorporation date: 1966-11-30 | |
| End of financial year: 31 December |
| Address: |
Argyle House Joel Street 3rd Floor, Northside Northwood HA6 1NW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Sezai T.
16 September 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Alp T.
16 September 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Nur T.
16 September 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomris T.
6 April 2016 - 16 September 2024
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 43,718 | 50,843 | 31,073 | 40,025 | 18,959 | 7,440 | 15,306 | 19,576 | 17,159 | 6,971 | 6,151 | 21,931 | 37,015 |
| Fixed Assets | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 667,973 | 682,260 | 669,270 | 670,897 | 654,962 | 644,834 | 652,959 | 655,968 | - | - | - | - | - |
| Number Shares Allotted | - | 380,000 | 380,000 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 667,973 | 682,260 | 669,270 | 670,897 | 654,962 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 650,000 | 650,000 | 650,000 | 650,000 | - | - | - | - | - | - | - | - | - |
The target date for Constructional Exports (London) Limited confirmation statement filing is 2024-08-07. The most current confirmation statement was submitted on 2023-07-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Sezai T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alp T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nur T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 12th, September 2024 | accounts |
Free Download
(5 pages)
|
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