Construction Arena Ltd in Little Mount Sion TUNBRIDGE WELLS

Construction Arena Ltd TUNBRIDGE WELLS

Construction Arena started in year 2003 as Private Limited Company with registration number 04908126. The Construction Arena company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tunbridge Wells at The Meeting House. Postal code: TN1 1YS.

The firm has 5 directors, namely Timothy B., Louise T. and Michael T. and others. Of them, Timothy M. has been with the company the longest, being appointed on 1 September 2014 and Timothy B. has been with the company for the least time - from 9 April 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Construction Arena Ltd Address / Contact

Office Address	The Meeting House
Office Address2	Little Mount Sion
Town	Tunbridge Wells
Post code	TN1 1YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908126
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Timothy B.

Position: Director

Appointed: 09 April 2024

Louise T.

Position: Director

Appointed: 28 December 2016

Michael T.

Position: Director

Appointed: 19 October 2015

Simon B.

Position: Director

Appointed: 19 October 2015

Timothy M.

Position: Director

Appointed: 01 September 2014

Anthony R.

Position: Director

Appointed: 19 October 2015

Resigned: 27 November 2023

Anthony R.

Position: Secretary

Appointed: 13 June 2014

Resigned: 27 November 2023

Nicoletta M.

Position: Director

Appointed: 01 October 2011

Resigned: 01 September 2014

Linda E.

Position: Secretary

Appointed: 07 May 2010

Resigned: 13 June 2014

Maxipay Accounting Services Ltd

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 06 May 2010

Maxipay Ltd

Position: Corporate Secretary

Appointed: 19 June 2006

Resigned: 01 November 2007

Richard L.

Position: Director

Appointed: 19 June 2006

Resigned: 01 October 2011

Nuala S.

Position: Director

Appointed: 03 February 2006

Resigned: 19 June 2006

John J.

Position: Director

Appointed: 08 October 2003

Resigned: 03 February 2006

Karen B.

Position: Director

Appointed: 23 September 2003

Resigned: 08 October 2003

Richard L.

Position: Secretary

Appointed: 23 September 2003

Resigned: 19 June 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Fl Capital Holdings Limited from Tunbridge Wells, United Kingdom. This PSC is classified as "an uk private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fl Capital Holdings Limited

The Meeting House Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th December 2022 filed on: 26th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th December 2022 filed on: 26th, July 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 1st January 2021 filed on: 18th, August 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 27th December 2019 filed on: 10th, September 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to 28th December 2018 filed on: 1st, August 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 29th December 2017 filed on: 6th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th December 2016 filed on: 7th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1st January 2016 filed on: 21st, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 24th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th September 2015: 366.00 GBP	capital
AA	Total exemption small company accounts data made up to 2nd January 2015 filed on: 7th, July 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution of varying share rights or name filed on: 18th, March 2015	resolution
SH08	Change of share class name or designation filed on: 18th, March 2015	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 3rd January 2014 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 31st December 2013 from 30th September 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 27th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th September 2013: 366.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 17th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, May 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 11th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 28th October 2007 with complete member list filed on: 28th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 28th October 2007	annual return
363s	Annual return drawn up to 28th October 2007 with complete member list filed on: 28th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 21st, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 21st, June 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (22 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (22 pages)
363(288)	Annual return (Secretary's particulars changed) up to 4th January 2005	annual return
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2004	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2004	resolution	Free Download (12 pages)
123	Nc inc already adjusted 23/09/03 filed on: 17th, December 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2004	resolution	Free Download (12 pages)
123	Nc inc already adjusted 23/09/03 filed on: 17th, December 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, December 2004	resolution	Free Download
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (17 pages)

Construction Arena Ltd TUNBRIDGE WELLS

Construction Arena Ltd Address / Contact

Company Information / Profile

Company staff

Timothy B.

Louise T.

Michael T.

Simon B.

Timothy M.

Anthony R.

Anthony R.

Nicoletta M.

Linda E.

Maxipay Accounting Services Ltd

Maxipay Ltd

Richard L.

Nuala S.

John J.

Karen B.

Richard L.

People with significant control

Company filings

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