Construction Building Ltd PRESTON


Construction Building Ltd is a private limited company that can be found at 25 Scotforth Road, Preston PR1 4XX. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 1 director.
Director Piotr K., appointed on 04 July 2018.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2023-02-23 and the date for the following filing is 2024-03-08. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Construction Building Ltd Address / Contact

Office Address 25 Scotforth Road
Town Preston
Post code PR1 4XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11028062
Date of Incorporation Tue, 24th Oct 2017
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Piotr K.

Position: Director

Appointed: 04 July 2018

Marian N.

Position: Director

Appointed: 01 July 2021

Resigned: 01 February 2022

Anna K.

Position: Director

Appointed: 24 April 2018

Resigned: 04 July 2018

Katarzyna P.

Position: Director

Appointed: 03 April 2018

Resigned: 24 April 2018

Andrzej N.

Position: Director

Appointed: 24 October 2017

Resigned: 03 April 2018

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Piotr K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marian N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Anna K., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Piotr K.

Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Marian N.

Notified on 1 July 2021
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Anna K.

Notified on 24 April 2018
Ceased on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Katarzyna P.

Notified on 3 April 2018
Ceased on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Andrzej N.

Notified on 24 October 2017
Ceased on 3 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand2 34133110 9267 303 
Current Assets18 06610 41818 28325 5415 574
Debtors15 72510 0877 35718 2385 574
Net Assets Liabilities-36 458-59 616-4 949-10 939-11 357
Other
Average Number Employees During Period22131
Creditors54 52470 03423 23236 48016 931
Net Current Assets Liabilities-36 458-59 616-4 949-10 939-11 357
Other Creditors -13 500-13 500-13 500-13 500
Taxation Social Security Payable1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 21st, June 2023
Free Download (5 pages)

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