STRATA CONSTRUCTION LIMITED
Overview
| Company Name | STRATA CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00351517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATA CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is STRATA CONSTRUCTION LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATA CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEAVER CONSTRUCTION LIMITED | Jun 23, 1983 | Jun 23, 1983 |
| J.M.R. WEAVER LIMITED | Apr 03, 1939 | Apr 03, 1939 |
What are the latest accounts for STRATA CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STRATA CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for STRATA CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mark Richard Arrandale as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vishal Jadavji Harji as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Joseph Duffy as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Appointment of Michael Kane Dallas as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of James Joseph Duffy as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Who are the officers of STRATA CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England |
| 174017860001 | ||||||||||
| ARRANDALE, Mark Richard | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 236237890001 | |||||||||
| BRUCE, David Andrew | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 208824540001 | |||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | New Zealander | 281760890001 | |||||||||
| BOLTON, David George | Secretary | Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire | British | 7787390002 | ||||||||||
| GREENSPAN, Daniel James | Secretary | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | British | 155940700001 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | British | 173229810001 | ||||||||||
| PERRIN, Barry Peter | Secretary | Westmeads RH6 9AF Horley 22 Surrey | British | 148004090001 | ||||||||||
| AITCHISON, William Owen | Director | Grant Road CR9 6BU Croydon Roman House Surrey | United Kingdom | British | 173217440001 | |||||||||
| ASTIN, Andrew Robert | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 200138200001 | |||||||||
| BOLTON, David George | Director | Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire | England | British | 7787390002 | |||||||||
| CROLL, Jonathan Anderson | Director | 53 Belle Vue Avenue Scholes LS15 4AG Leeds West Yorkshire | British | 102389810001 | ||||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 133103950001 | |||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 209584530001 | |||||||||
| ENGLAND, Paul David | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 153205540001 | |||||||||
| FEGBEUTEL, Andreas Joachim | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England | England | British | 173218010001 | |||||||||
| GERAGHTY, John David | Director | 4 Pine Tree Close Thorpe Willoughby YO8 9FP Selby North Yorkshire | British | 113918290001 | ||||||||||
| GREENSPAN, Daniel James | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | England | British | 125130890002 | |||||||||
| HARJI, Vishal Jadavji | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | 201219300001 | |||||||||
| HOUSTON, Craig Ingram | Director | 12 Errwood Avenue SK17 9BD Buxton Derbyshire | England | British | 127707700001 | |||||||||
| HUDSON, Norman Arthur | Director | 8 Ashdown Drive BL2 3AX Bolton Lancashire | British | 8598880001 | ||||||||||
| KAWECKI, Julian Martin | Director | 22 Regent Square DN1 2DS Doncaster South Yorkshire | British | 26290400003 | ||||||||||
| MARSHALL, Stephen Paul | Director | 8 Ashdown Gardens Sothall S19 6GR Sheffield Yorkshire | British | 40631400001 | ||||||||||
| MCCREDIE, John | Director | 18 Broomgrove Lane S10 2NE Sheffield South Yorkshire | British | 26290410002 | ||||||||||
| MUTCH, Gregory William | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 1195300001 | |||||||||
| PAGE, Douglas | Director | 11 Ashley Court Finningley DN9 3RA Doncaster South Yorkshire | British | 31219440001 | ||||||||||
| PERRIN, Barry Peter | Director | Westmeads RH6 9AF Horley 22 Surrey | United Kingdom | British | 93575540001 | |||||||||
| ROSINDALE, Mark | Director | 3 Temple Lane Whitkirk LS15 0PH Leeds West Yorkshire | England | British | 102389640001 | |||||||||
| STEVENSON, Andrew | Director | 28 Shire Oak Drive Elsecar S74 8HU Barnsley South Yorkshire | England | British | 110235380001 | |||||||||
| WAITE, Stephen John | Director | 7 Croydon Road BR2 6EA Keston Graylings Kent | England | British | 27672980002 | |||||||||
| WALKER, Robert Vincent | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England | United Kingdom | British | 49612610002 | |||||||||
| WEAVER, Martin John | Director | Yew Tree Lodge Hangman Stone High Melton DN5 7TB Doncaster Yorkshire | British | 3747850001 | ||||||||||
| WEAVER, Richard Irving | Director | Melton Road Sprotbrough DN5 7NS Doncaster 127 South Yorkshire | England | British | 3747840002 |
Who are the persons with significant control of STRATA CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0