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Gmd Construction Ltd HOUNSLOW


Gmd Construction Ltd is a private limited company located at 120 Cromwell Road, Hounslow TW3 3QP. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 1 director.
Director Mihai G., appointed on 01 May 2022.
The company is classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other construction installation" (Standard Industrial Classification: 43290). According to Companies House information there was a name change on 2023-05-02 and their previous name was C.r.s.m Construction Limited.
The latest confirmation statement was filed on 2023-04-28 and the date for the following filing is 2024-05-12. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Gmd Construction Ltd Address / Contact

Office Address 120 Cromwell Road
Town Hounslow
Post code TW3 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13361346
Date of Incorporation Tue, 27th Apr 2021
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Mihai G.

Position: Director

Appointed: 01 May 2022

Cristian T.

Position: Director

Appointed: 01 May 2022

Resigned: 01 May 2022

Mircea-Mario A.

Position: Director

Appointed: 01 May 2022

Resigned: 01 May 2022

Cristian T.

Position: Director

Appointed: 27 April 2021

Resigned: 01 May 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Mihai G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cristian T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mircea-Mario A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mihai G.

Notified on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cristian T.

Notified on 1 May 2022
Ceased on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mircea-Mario A.

Notified on 1 May 2022
Ceased on 1 May 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Cristian T.

Notified on 27 April 2021
Ceased on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

C.r.s.m Construction May 2, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 18 407
Current Assets1 70518 407
Debtors1 705 
Net Assets Liabilities7277 055
Other Debtors1 705 
Property Plant Equipment 19 676
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 318
Average Number Employees During Period12
Bank Borrowings Overdrafts 14 617
Creditors97816 411
Dividends Paid 4 000
Fixed Assets 19 676
Increase From Depreciation Charge For Year Property Plant Equipment 4 318
Net Current Assets Liabilities7271 996
Other Creditors80813 818
Property Plant Equipment Gross Cost 23 994
Taxation Social Security Payable1702 593
Total Additions Including From Business Combinations Property Plant Equipment 23 994
Total Assets Less Current Liabilities72721 672

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 4th, December 2023
Free Download (14 pages)

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