Construction Equipment Finance Limited WINDSOR


Founded in 2015, Construction Equipment Finance, classified under reg no. 09738098 is an active company. Currently registered at 13 Vansittart Estate SL4 1SE, Windsor the company has been in the business for 6 years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on August 31, 2019. Since December 10, 2020 Construction Equipment Finance Limited is no longer carrying the name Italian Tile Design.

The company has one director. James D., appointed on 18 August 2015. There are currently no secretaries appointed. As of 1 December 2021, there were 3 ex directors - Robin B., Dario S. and others listed below. There were no ex secretaries.

Construction Equipment Finance Limited Address / Contact

Office Address 13 Vansittart Estate
Town Windsor
Post code SL4 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09738098
Date of Incorporation Tue, 18th Aug 2015
Industry Other retail sale in non-specialised stores
End of financial Year 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021 (184 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 21st Apr 2022 (2022-04-21)
Last confirmation statement dated Wed, 7th Apr 2021

Company staff

James D.

Position: Director

Appointed: 18 August 2015

Robin B.

Position: Director

Appointed: 18 August 2015

Resigned: 31 October 2020

Dario S.

Position: Director

Appointed: 18 August 2015

Resigned: 31 October 2020

Ernesto Z.

Position: Director

Appointed: 18 August 2015

Resigned: 31 October 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is James D. This PSC and has 25-50% shares. The second one in the PSC register is Robin B. This PSC owns 25-50% shares.

James D.

Notified on 16 September 2016
Nature of control: 25-50% shares

Robin B.

Notified on 16 September 2016
Ceased on 31 October 2020
Nature of control: 25-50% shares

Company previous names

Italian Tile Design December 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth-2 088   
Balance Sheet
Cash Bank In Hand39 171   
Cash Bank On Hand39 17137 26135 05718 234
Current Assets39 37237 26160 05784 634
Debtors201 25 00066 400
Other Debtors201 25 00066 400
Property Plant Equipment   1 156
Reserves/Capital
Called Up Share Capital8   
Profit Loss Account Reserve-2 096   
Shareholder Funds-2 088   
Other
Amount Specific Advance Or Credit Directors9 9959 995  
Amount Specific Advance Or Credit Repaid In Period Directors9 995   
Accumulated Depreciation Impairment Property Plant Equipment   385
Creditors41 46042 09566 83991 073
Creditors Due Within One Year41 460   
Increase From Depreciation Charge For Year Property Plant Equipment   385
Net Current Assets Liabilities-2 088-4 834-6 782-6 439
Number Shares Allotted8   
Other Creditors40 98040 98065 98090 329
Other Taxation Social Security Payable 635379264
Par Value Share1   
Property Plant Equipment Gross Cost   1 541
Share Capital Allotted Called Up Paid8   
Total Additions Including From Business Combinations Property Plant Equipment   1 541
Total Assets Less Current Liabilities-2 088-4 834-6 782-5 283
Trade Creditors Trade Payables480480480480
Advances Credits Directors9 995   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control October 31, 2020
filed on: 7th, April 2021
Free Download (1 page)

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