Kaay-elton Construction Ltd LONDON


Kaay-elton Construction Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-02-15, this 2-year-old company is run by 2 directors and 1 secretary.
Director Victor G., appointed on 19 August 2022. Director Garikai M., appointed on 15 February 2022.
As far as secretaries are concerned, we can mention: Garikai M., appointed on 15 February 2022.
The company is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-02-14 and the due date for the following filing is 2024-02-28.

Kaay-elton Construction Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13917031
Date of Incorporation Tue, 15th Feb 2022
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 2 years old
Account next due date Wed, 15th Nov 2023 (166 days after)
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Victor G.

Position: Director

Appointed: 19 August 2022

Garikai M.

Position: Secretary

Appointed: 15 February 2022

Garikai M.

Position: Director

Appointed: 15 February 2022

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2022

Resigned: 01 March 2024

Karen C.

Position: Director

Appointed: 15 February 2022

Resigned: 23 November 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Victor G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Garikai M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karen C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor G.

Notified on 23 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Garikai M.

Notified on 15 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Karen C.

Notified on 15 February 2022
Ceased on 23 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 51 Barn Owl Drive Bracknell Berkshire RG12 8FA on Wednesday 27th March 2024
filed on: 27th, March 2024
Free Download (1 page)

Company search