Deen Construction Limited in Whitchurch CARDIFF

Deen Construction Limited CARDIFF

Founded in 2005, Deen Construction, classified under reg no. 05470197 is an active company. Currently registered at 31 Ashgrove CF14 1BD, Cardiff the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Mohammed M., appointed on 2 June 2005. In addition, a secretary was appointed - Sahar J., appointed on 2 June 2005. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Deen Construction Limited Address / Contact

Office Address	31 Ashgrove
Office Address2	Whitchurch
Town	Cardiff
Post code	CF14 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05470197
Date of Incorporation	Thu, 2nd Jun 2005
Industry	Other building completion and finishing
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Sahar J.

Position: Secretary

Appointed: 02 June 2005

Mohammed M.

Position: Director

Appointed: 02 June 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Mohammed M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohammed M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100

Balance Sheet
Current Assets										100
Net Assets Liabilities				100	100	100	100	100	100	13 442
Cash Bank On Hand				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal										480
Average Number Employees During Period										1
Creditors										296 178
Fixed Assets										310 000
Net Current Assets Liabilities										-296 078
Total Assets Less Current Liabilities										13 922
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, April 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, March 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 19th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2019 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 13th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 10th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd June 2017 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 24th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th July 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 30th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 13th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (12 pages)
CH01	On 2nd June 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 16th, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 20th, March 2009	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 26th, March 2008	accounts	Free Download (12 pages)
363s	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 20th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 20th, March 2007	accounts	Free Download (11 pages)
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (12 pages)

Deen Construction Limited CARDIFF

Deen Construction Limited Address / Contact

Company Information / Profile

Company staff

Sahar J.

Mohammed M.

People with significant control

Annual reports financial information

Company filings

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