Const4u Ltd is a private limited company situated at 22 Heather Lane, West Drayton UB7 8AW. This 6 months-old company, incorporated on 2023-10-05 is run by 2 directors.
Director Gurlal S., appointed on 01 November 2023. Director Satwant S., appointed on 18 October 2023.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to official data there was a change of name on 2023-10-20 and their previous name was Promoting Limited.
The latest confirmation statement was filed on 2023-10-18 and the due date for the next filing is 2024-11-01.
| Office Address | 22 Heather Lane |
| Town | West Drayton |
| Post code | UB7 8AW |
| Country of origin | United Kingdom |
| Registration Number | 15191524 |
| Date of Incorporation | Thu, 5th Oct 2023 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 5th Jul 2025 (432 days left) |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 18 October 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Satwant S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nuala T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Satwant S.
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 5 October 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 5 October 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
significiant influence or control |
| Promoting | October 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-01 filed on: 22nd, November 2023 |
officers | Free Download (2 pages) |
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