The Construction Group London Ltd is a private limited company. Registered at Berkeley Square House, Berkeley Square, Mayfair W1J 6BD, this 2 years old company was incorporated on 2021-09-15 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). 2 directors can be found in the firm: Michal R. (appointed on 22 June 2022), Melissa H. (appointed on 15 September 2021).
About
Name: The Construction Group London Ltd
Number: 13622626
Incorporation date: 2021-09-15
End of financial year: 30 September
Address:
Berkeley Square House
Berkeley Square
Mayfair
W1J 6BD
SIC code:
41202 - Construction of domestic buildings
Company staff
People with significant control
Melissa H.
15 September 2021
Nature of control:
75,01-100% shares
The deadline for The Construction Group London Ltd confirmation statement filing is 2024-09-15. The most recent one was filed on 2023-09-01. The deadline for the next statutory accounts filing is 15 September 2023.
1 person of significant control is reported in the official register, a solitary professional Melissa H. that owns over 3/4 of shares.
Company filing
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Confirmation statement
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Incorporation
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Persons with significant control
Type
Free download
AA
Micro company accounts made up to 2022-09-30
filed on: 31st, January 2024
| accounts
Free Download
(3 pages)
Type
Free download
AA
Micro company accounts made up to 2022-09-30
filed on: 31st, January 2024
| accounts
Free Download
(3 pages)
PSC04
Change to a person with significant control 2023-12-18
filed on: 19th, December 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-12-18 director's details were changed
filed on: 18th, December 2023
| officers
Free Download
(2 pages)
AD01
New registered office address Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF. Change occurred on 2023-12-18. Company's previous address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD England.
filed on: 18th, December 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-12-18
filed on: 18th, December 2023
| persons with significant control
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 15th, November 2023
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-09-01
filed on: 5th, September 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022-09-01
filed on: 1st, September 2022
| confirmation statement
Free Download
(3 pages)
CH01
On 2022-06-30 director's details were changed
filed on: 30th, June 2022
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2022-06-22
filed on: 22nd, June 2022
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 15th, September 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-09-15: 100.00 GBP
capital