Civcons Carpentry Ltd LONDON


Civcons Carpentry Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director.
Director Tudor M., appointed on 01 August 2021.
The company is categorised as "construction of domestic buildings" (SIC: 41202), "construction of other civil engineering projects n.e.c." (SIC: 42990), "educational support services" (SIC: 85600). According to CH information there was a change of name on 2021-08-09 and their previous name was B.y.b.y. Ltd.
The latest confirmation statement was filed on 2023-07-24 and the deadline for the next filing is 2024-08-07. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Civcons Carpentry Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12246684
Date of Incorporation Mon, 7th Oct 2019
Industry Construction of domestic buildings
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Tudor M.

Position: Director

Appointed: 01 August 2021

Ancuta M.

Position: Director

Appointed: 07 October 2019

Resigned: 01 August 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Tudor M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ancuta M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tudor M.

Notified on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ancuta M.

Notified on 7 October 2019
Ceased on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B.y.b.y August 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand143   
Net Assets Liabilities118118759843
Current Assets1435 1434 2664 182
Other
Version Production Software2 021   
Creditors255 0255 0255 025
Net Current Assets Liabilities118118759843
Taxation Social Security Payable25   
Total Assets Less Current Liabilities118118759843

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: Wed, 27th Sep 2023. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA United Kingdom
filed on: 27th, September 2023
Free Download (1 page)

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