CONSTRUCT ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
CONSTRUCT ENTERPRISES LTD
COMPANY NUMBER
03934193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
25/02/2000
(24 years and 8 months old)
WEBSITE
www.constructrecruitment.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6BH
Telephone: 02089931001
TPS: No
9 Churchfield Road
London
W3 6BH
Telephone: 89931001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/03/2024 | Confirmation Statement (CS01) | other | |
| 21/11/2023 | Annual Accounts. (AA) | accounts | |
| 24/03/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTRUCT REC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCT ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCT ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about CONSTRUCT ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2012 - Present (12 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/02/2000 - 04/05/2000 (2 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
06/03/2000 - 20/05/2000 (2 months) Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
04/05/2000 - Present (24 years and 6 months) Born in Nov 1972 |
Resigned | Secretary |
Current: 0 Past: 73 |
View Report |
|
10/05/2000 - Present (24 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/03/2024 | Confirmation Statement (CS01) | other | |
| 21/11/2023 | Annual Accounts. (AA) | accounts | |
| 24/03/2023 | Confirmation Statement (CS01) | other | |
| 03/11/2022 | Annual Accounts. (AA) | accounts | |
| 25/03/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 07/04/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2020 | Annual Accounts. (AA) | accounts | |
| 27/03/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 28/03/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 06/11/2017 | Annual Accounts. (AA) | accounts | |
| 03/04/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 24/03/2016 | Change of director’s details (CH01) | officers | |
| 24/03/2016 | Annual Return (AR01) | returns | |
| 17/10/2015 | Annual Accounts. (AA) | accounts | |
| 25/03/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/04/2014 | Annual Return (AR01) | returns | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/05/2013 | Annual Return (AR01) | returns | |
| 17/09/2012 | Appointment of director (AP01) | officers | |
| 20/08/2012 | Annual Accounts. (AA) | accounts | |
| 11/04/2012 | Annual Return (AR01) | returns | |
| 13/10/2011 | Annual Accounts. (AA) | accounts | |
| 06/05/2011 | Annual Return (AR01) | returns | |
| 06/05/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2010 | Annual Accounts. (AA) | accounts | |
| 03/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Annual Return (AR01) | returns | |
| 15/01/2010 | Annual Accounts. (AA) | accounts | |
| 03/03/2009 | Annual Accounts. (AA) | accounts | |
| 25/02/2009 | Annual Return. (363A) | returns | |
| 30/09/2008 | Annual Return. (363A) | returns | |
| 29/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/09/2007 | Annual Accounts. (AA) | accounts | |
| 02/05/2007 | Annual Return. (363S) | returns | |
| 25/01/2007 | Annual Accounts. (AA) | accounts | |
| 23/05/2006 | Annual Return. (363S) | returns | |
| 22/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/01/2006 | Annual Accounts. (AA) | accounts | |
| 18/07/2005 | Annual Return. (363S) | returns | |
| 25/10/2004 | Annual Accounts. (AA) | accounts | |
| 19/03/2004 | Annual Return. (363S) | returns | |
| 11/07/2003 | Annual Accounts. (AA) | accounts | |
| 11/06/2003 | Annual Return. (363S) | returns | |
| 05/07/2002 | Annual Accounts. (AA) | accounts | |
| 11/04/2002 | Annual Return. (363S) | returns | |
| 05/04/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/10/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/08/2001 | Annual Accounts. (AA) | accounts | |
| 16/08/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/03/2001 | Annual Return. (363S) | returns | |
| 15/02/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTRUCT REC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCT ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 26/09/2012 | New Board Member Marc Jason Cullinane Appointed |
| 26/09/2012 | Marc Cullinane has left the board |
| 19/09/2012 | New Board Member Marc Cullinane Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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