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Contracta Construction Uk Limited LONDON

Founded in 2016, Contracta Construction Uk, classified under reg no. 10385106 is an active company. Currently registered at Central Court WC2A 1AL, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Marcel R., Fabiana S. and Francisco R. and others. Of them, Francisco R., Fabio C. have been with the company the longest, being appointed on 20 September 2016 and Marcel R. and Fabiana S. have been with the company for the least time - from 31 July 2023. As of 28 April 2024, there were 2 ex directors - Gustavo D., Elio S. and others listed below. There were no ex secretaries.

Contracta Construction Uk Limited Address / Contact

Office Address Central Court
Office Address2 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10385106
Date of Incorporation Tue, 20th Sep 2016
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Marcel R.

Position: Director

Appointed: 31 July 2023

Fabiana S.

Position: Director

Appointed: 31 July 2023

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 19 January 2017

Francisco R.

Position: Director

Appointed: 20 September 2016

Fabio C.

Position: Director

Appointed: 20 September 2016

Gustavo D.

Position: Director

Appointed: 20 July 2017

Resigned: 31 July 2023

Elio S.

Position: Director

Appointed: 20 September 2016

Resigned: 01 April 2019

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 20 September 2016

Resigned: 25 January 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Fabio C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Francisco R. This PSC has significiant influence or control over the company,. Moving on, there is Elio S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fabio C.

Notified on 20 September 2016
Nature of control: significiant influence or control

Francisco R.

Notified on 20 September 2016
Nature of control: significiant influence or control

Elio S.

Notified on 20 September 2016
Ceased on 25 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Location of register of charges has been changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU at an unknown date
filed on: 5th, January 2024 		Free Download (1 page)

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