Construction And Demolition Services Limited is a private limited company that can be found at Ryknild House, Burnett Road, Birmingham B74 3EL. Incorporated on 2019-11-20, this 4-year-old company is run by 1 director.
Director Samuel C., appointed on 20 November 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official records there was a name change on 2023-02-06 and their previous name was Aquarius Construction Limited.
The last confirmation statement was sent on 2022-11-19 and the date for the next filing is 2023-12-03. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Ryknild House |
| Office Address2 | Burnett Road |
| Town | Birmingham |
| Post code | B74 3EL |
| Country of origin | United Kingdom |
| Registration Number | 12324534 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (77 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 20 November 2019
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Mercia Real Estate Ltd from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited co", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aquarius Group Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Samuel C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mercia Real Estate Ltd
Maddox House 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Co |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11330296 |
| Notified on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aquarius Group Limited
Maddox House 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12324369 |
| Notified on | 18 March 2020 |
| Ceased on | 10 August 2023 |
| Nature of control: |
75,01-100% shares |
Samuel C.
| Notified on | 20 November 2019 |
| Ceased on | 18 March 2020 |
| Nature of control: |
significiant influence or control |
| Aquarius Construction | February 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-10 filed on: 27th, November 2023 |
persons with significant control | Free Download (1 page) |
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