Founded in 2016, Carl Construction, classified under reg no. 09934510 is an active company. Currently registered at 6 Satin Court NW9 6DW, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Siew W., Karel G.. Of them, Karel G. has been with the company the longest, being appointed on 4 January 2016 and Siew W. has been with the company for the least time - from 21 July 2016. As of 28 May 2024, there was 1 ex director - Karel G.. There were no ex secretaries.
| Office Address | 6 Satin Court |
| Office Address2 | 140 Colindeep Lane |
| Town | London |
| Post code | NW9 6DW |
| Country of origin | United Kingdom |
| Registration Number | 09934510 |
| Date of Incorporation | Mon, 4th Jan 2016 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 21 July 2016
Position: Director
Appointed: 04 January 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Karel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Siew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Karel G.
| Notified on | 4 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siew W.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | 7 221 | 4 526 | ||
| Balance Sheet | ||||
| Current Assets | 11 899 | 13 660 | 12 897 | 10 755 |
| Net Assets Liabilities | 4 526 | 573 | 450 | |
| Net Assets Liabilities Including Pension Asset Liability | 7 221 | 4 526 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 7 221 | 4 526 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 9 417 | 13 152 | 11 135 | |
| Fixed Assets | 424 | 283 | 828 | 830 |
| Net Current Assets Liabilities | 6 797 | 4 243 | 255 | 380 |
| Total Assets Less Current Liabilities | 7 221 | 4 526 | 573 | 450 |
| Creditors Due Within One Year | 5 102 | 9 417 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-04 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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