Construction Direct Services Ltd LONDON


Construction Direct Services Ltd is a private limited company registered at 17 Dockland Street, London E16 2JE. Incorporated on 2023-02-08, this 1-year-old company is run by 1 director.
Director Mihaela F., appointed on 04 December 2023.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was sent on 2023-07-06 and the due date for the next filing is 2024-07-20.

Construction Direct Services Ltd Address / Contact

Office Address 17 Dockland Street
Town London
Post code E16 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14650549
Date of Incorporation Wed, 8th Feb 2023
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age one year old
Account next due date Fri, 8th Nov 2024 (191 days left)
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Mihaela F.

Position: Director

Appointed: 04 December 2023

Vasile D.

Position: Director

Appointed: 01 July 2023

Resigned: 04 December 2023

Jan K.

Position: Director

Appointed: 11 May 2023

Resigned: 01 July 2023

Ion A.

Position: Director

Appointed: 20 April 2023

Resigned: 10 May 2023

Jan K.

Position: Director

Appointed: 23 March 2023

Resigned: 20 April 2023

Fernando R.

Position: Director

Appointed: 08 February 2023

Resigned: 23 March 2023

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats established, there is Maria C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mihaela F. This PSC owns 75,01-100% shares. The third one is Vasile D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Maria C.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mihaela F.

Notified on 4 December 2023
Ceased on 12 March 2024
Nature of control: 75,01-100% shares

Vasile D.

Notified on 1 July 2023
Ceased on 4 December 2023
Nature of control: 75,01-100% shares

Jan K.

Notified on 1 May 2023
Ceased on 1 July 2023
Nature of control: 75,01-100% shares

Jan K.

Notified on 23 March 2023
Ceased on 6 April 2023
Nature of control: 75,01-100% shares

Fernando R.

Notified on 8 February 2023
Ceased on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 16, 2023
filed on: 16th, December 2023
Free Download (4 pages)

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