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Collen Construction (UK) Limited CRAWLEY

Collen Construction (UK) started in year 2010 as Private Limited Company with registration number 07241033. The Collen Construction (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Crawley at Basepoint Business Centre. Postal code: RH11 7XX.

At present there are 2 directors in the the company, namely Leslie F. and Thomas D.. In addition one secretary - Kara S. - is with the firm. As of 29 April 2024, there were 5 ex directors - Michael B., Neil C. and others listed below. There were no ex secretaries.

Collen Construction (UK) Limited Address / Contact

Office Address Basepoint Business Centre
Office Address2 Metcalf Way
Town Crawley
Post code RH11 7XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07241033
Date of Incorporation Fri, 30th Apr 2010
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Leslie F.

Position: Director

Appointed: 25 October 2023

Thomas D.

Position: Director

Appointed: 05 January 2015

Kara S.

Position: Secretary

Appointed: 21 March 2012

Michael B.

Position: Director

Appointed: 01 January 2011

Resigned: 26 April 2019

Neil C.

Position: Director

Appointed: 30 April 2010

Resigned: 31 March 2023

Kfl Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 April 2010

Resigned: 21 March 2012

Alan B.

Position: Director

Appointed: 30 April 2010

Resigned: 05 January 2015

Declan L.

Position: Director

Appointed: 30 April 2010

Resigned: 01 October 2023

Leo C.

Position: Director

Appointed: 30 April 2010

Resigned: 30 June 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Pamela C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Neil C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Collen Construction Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Pamela C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Collen Construction Limited

River House East Wall Road, Dublin 3, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 100646
Notified on 30 April 2016
Ceased on 30 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024 		Free Download (1 page)

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