Constantino Construction Ltd LONDON


Constantino Construction Ltd is a private limited company registered at 12 Rosebank Grove, London E17 6RD. Incorporated on 2022-06-13, this 1-year-old company is run by 1 director.
Director Claudiu T., appointed on 20 June 2022.
The company is categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "research and experimental development on social sciences and humanities" (Standard Industrial Classification code: 72200).
The last confirmation statement was filed on 2023-06-12 and the deadline for the subsequent filing is 2024-06-26.

Constantino Construction Ltd Address / Contact

Office Address 12 Rosebank Grove
Town London
Post code E17 6RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14167926
Date of Incorporation Mon, 13th Jun 2022
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 13th Mar 2024 (86 days after)
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Claudiu T.

Position: Director

Appointed: 20 June 2022

Constantin G.

Position: Director

Appointed: 13 June 2022

Resigned: 20 June 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Claudiu T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Constantin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claudiu T.

Notified on 20 June 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Constantin G.

Notified on 13 June 2022
Ceased on 20 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Current Assets12 282
Net Assets Liabilities115 711
Other
Average Number Employees During Period5
Called Up Share Capital Not Paid Not Expressed As Current Asset105 550
Creditors10 000
Fixed Assets7 879
Net Current Assets Liabilities2 282
Total Assets Less Current Liabilities115 711

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 6 Arboretum View Lincoln LN2 5JQ England to 6 Arboretum Avenue Lincoln LN2 5JE on January 8, 2024
filed on: 8th, January 2024
Free Download (1 page)

Company search