Construction Group Europe Ltd in The Avenue TADWORTH

Construction Group Europe Ltd TADWORTH

Construction Group Europe Ltd was dissolved on 2022-02-15. Construction Group Europe was a private limited company that could have been found at Po Box 385, The Avenue, Tadworth, KT20 9FN, ENGLAND. Its full net worth was valued to be approximately -6814 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2005-11-01) was run by 2 directors.
Director Mats A. who was appointed on 10 April 2019.
Director Jim M. who was appointed on 21 January 2019.

The company was classified as "other building completion and finishing" (43390). According to the official information, there was a name alteration on 2019-04-16, their previous name was Eurotech Installation Company. There is a second name change: previous name was Esora Real Estate Group performed on 2018-01-30. The latest confirmation statement was filed on 2021-04-10 and last time the statutory accounts were filed was on 31 December 2019. 2015-11-01 is the date of the last annual return.

Construction Group Europe Ltd Address / Contact

Office Address	Po Box 385
Office Address2	The Avenue
Town	Tadworth
Post code	KT20 9FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05609553
Date of Incorporation	Tue, 1st Nov 2005
Date of Dissolution	Tue, 15th Feb 2022
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 24th Apr 2022
Last confirmation statement dated	Sat, 10th Apr 2021

Company staff

Mats A.

Position: Director

Appointed: 10 April 2019

Jim M.

Position: Director

Appointed: 21 January 2019

London G.

Position: Secretary

Appointed: 10 April 2017

Resigned: 21 January 2019

European G.

Position: Secretary

Appointed: 29 May 2015

Resigned: 10 April 2017

Hk Capital And Invest Kb

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 01 January 2011

Hk Capital & Invest Kb

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 29 May 2015

S.

Position: Secretary

Appointed: 08 September 2006

Resigned: 01 December 2008

Jean A.

Position: Director

Appointed: 07 March 2006

Resigned: 01 December 2008

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2005

Resigned: 01 November 2005

Hans K.

Position: Director

Appointed: 01 November 2005

Resigned: 21 January 2019

People with significant control

Mats A.

Notified on	10 April 2019
Nature of control:	significiant influence or control

Jim M.

Notified on	21 January 2019
Ceased on	10 April 2019
Nature of control:	significiant influence or control

Esora Investment

A3 4 Waterhouse Lane, Kingswood, Tadworth, KT20 6EB, England

Legal authority	The Small Business, Enterprise And Employment Act
Legal form	Llimited Share
Notified on	6 April 2016
Ceased on	21 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Eurotech Installation Company	April 16, 2019
Esora Real Estate Group	January 30, 2018
International Construction Management	December 27, 2017
Ere United Kingdom Contracting	March 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	-6 814	-7 385	-7 390	-7 390	-7 390	-7 390

Balance Sheet
Current Assets	31 640	83 777	88 612	88 612	88 612	88 612	88 612	88 612	88 612
Net Assets Liabilities						7 390	7 390	7 390	7 390
Cash Bank In Hand	1	17	171	171
Debtors	31 639	83 760	88 441	88 441
Net Assets Liabilities Including Pension Asset Liability	-6 814	-7 385	-7 390	-7 390	-7 390	-7 390

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-7 814	-8 385	-8 390	-8 390
Shareholder Funds	-6 814	-7 385	-7 390	-7 390	-7 390	-7 390

Other
Creditors						96 002	96 002	96 002	96 002
Net Current Assets Liabilities	27 936	71 353	88 612	88 612	-7 390	-7 390	7 390	7 390	7 390
Total Assets Less Current Liabilities	27 936	71 353	88 612	88 612	88 612	-7 390	7 390	7 390	7 390
Creditors Due After One Year	34 750	78 738	83 578	96 002	96 002
Creditors Due Within One Year	3 704	12 424	12 424		96 002	96 002
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1
Profit Loss For Period		-543	-5
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, September 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, October 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 16, 2019 filed on: 16th, April 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On April 10, 2019 new director was appointed. filed on: 16th, April 2019	officers	Free Download (2 pages)
AP01	On January 21, 2019 new director was appointed. filed on: 5th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 21, 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 21, 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AD01	New registered office address PO Box 385 PO Box 365 the Avenue Tadworth KT20 5DA. Change occurred on April 25, 2018. Company's previous address: A3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England. filed on: 25th, April 2018	address	Free Download (1 page)
AD01	New registered office address PO Box 385 PO Box 385 the Avenue Tadworth KT20 9FN. Change occurred on April 25, 2018. Company's previous address: PO Box 385 PO Box 365 the Avenue Tadworth KT20 5DA England. filed on: 25th, April 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 30, 2018 filed on: 30th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 27, 2017 filed on: 27th, December 2017	resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 10, 2017 filed on: 19th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: April 10, 2017) of a secretary filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 14th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2016: 1000.00 GBP	capital
AD01	New registered office address A3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB. Change occurred on March 7, 2016. Company's previous address: 2 Queen Caroline Street Hammersmith London W6 9DX. filed on: 7th, March 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 29, 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
AP03	Appointment (date: May 29, 2015) of a secretary filed on: 29th, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2014 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2015: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 1, 2013 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, April 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, February 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 6, 2013. Old Address: Flat a 16 Chesham Heights St Monicas Road Kingswood Tadworth Surrey KT20 6DF filed on: 6th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (4 pages)
CH04	Secretary's name changed on January 1, 2011 filed on: 18th, January 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 18, 2012 filed on: 18th, January 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2011 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 30th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2010 filed on: 19th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 16th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return for the period up to November 1, 2009 filed on: 7th, December 2009	annual return	Free Download (8 pages)
AD01	Company moved to new address on November 18, 2009. Old Address: Sweden House 5 Upper Montague Street London W1H 2AG filed on: 18th, November 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (8 pages)
363a	Period up to May 9, 2009 - Annual return with full member list filed on: 9th, May 2009	annual return	Free Download (10 pages)
363a	Period up to May 9, 2009 - Annual return with full member list filed on: 9th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 07/04/2009 from salatin house 19 cedar road sutton surrey SM2 5DA filed on: 7th, April 2009	address	Free Download (1 page)
288b	On April 6, 2009 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, March 2009	officers	Free Download (1 page)
288a	On March 17, 2009 Secretary appointed filed on: 17th, March 2009	officers	Free Download (1 page)
288b	On March 17, 2009 Appointment terminated secretary filed on: 17th, March 2009	officers	Free Download (1 page)
288a	On February 24, 2009 Secretary appointed filed on: 24th, February 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, January 2008	accounts	Free Download (9 pages)
287	Registered office changed on 18/07/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 18th, July 2007	address	Free Download (1 page)
288b	On February 6, 2007 Secretary resigned filed on: 6th, February 2007	officers	Free Download (1 page)
288b	On February 6, 2007 Secretary resigned filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On January 18, 2007 New secretary appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 18, 2007 (Secretary resigned)	annual return
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
288a	On January 18, 2007 New secretary appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
288a	On April 7, 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (3 pages)
288a	On April 7, 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (3 pages)
CERTNM	Company name changed ere united kingdom contracting l imitedcertificate issued on 03/03/06 filed on: 3rd, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ere united kingdom contracting l imitedcertificate issued on 03/03/06 filed on: 3rd, March 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2005	incorporation	Free Download (13 pages)

Construction Group Europe Ltd TADWORTH

Construction Group Europe Ltd Address / Contact

Company Information / Profile

Company staff

Mats A.

Jim M.

London G.

European G.

Hk Capital And Invest Kb

Hk Capital & Invest Kb

S.

Jean A.

M W Douglas & Company Limited

Hans K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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