Clv Construction Ltd is a private limited company registered at 35 Townsend Lane, London NW9 7JG. Incorporated on 2018-11-29, this 5-year-old company is run by 1 director and 1 secretary.
Director Mariana G., appointed on 28 November 2019.
As far as secretaries are concerned, we can mention: Mihai-Florin G., appointed on 29 November 2018.
The company is classified as "other building completion and finishing" (SIC: 43390).
The last confirmation statement was filed on 2021-11-28 and the due date for the next filing is 2022-12-12. What is more, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.
| Office Address | 35 Townsend Lane |
| Town | London |
| Post code | NW9 7JG |
| Country of origin | United Kingdom |
| Registration Number | 11703042 |
| Date of Incorporation | Thu, 29th Nov 2018 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Wed, 31st Aug 2022 (648 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Mon, 12th Dec 2022 (2022-12-12) |
| Last confirmation statement dated | Sun, 28th Nov 2021 |
Position: Director
Appointed: 28 November 2019
Position: Secretary
Appointed: 29 November 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Mariana G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mariana G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mariana G.
| Notified on | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariana G.
| Notified on | 29 November 2018 |
| Ceased on | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 |
gazette | Free Download (1 page) |
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