SUCHOWIERCHI CONSTRUCTION LIMITED
Overview
| Company Name | SUCHOWIERCHI CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04634431 |
| 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 SUCHOWIERCHI CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is SUCHOWIERCHI CONSTRUCTION LIMITED located?
| Registered Office Address | Willow Cottage 2a Burnham Close SL8 5ST Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCHOWIERCHI CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SUCHOWIERCHI CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for SUCHOWIERCHI CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Antoni James Suchowierchi as a person with significant control on Aug 04, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 20, 2025 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from , 115 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NE, England to Willow Cottage 2a Burnham Close Bourne End Buckinghamshire SL8 5st on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Antoni James Suchowierchi on Oct 17, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 46 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TF to Willow Cottage 2a Burnham Close Bourne End Buckinghamshire SL8 5st on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Antoni James Suchowierchi on Oct 17, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUCHOWIERCHI CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUCHOWIERCHI, Antoni James | Director | Straight Bit Flackwell Heath HP10 9NE High Wycombe 115 England | United Kingdom | British | Developer | 86951430002 | ||||
| SUCHOWIERCHI, Angelita Antolin | Secretary | Marlow Road HP11 1TF High Wycombe 46 Buckinghamshire | British | 86951550001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SUCHOWIERCHI CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antoni James Suchowierchi | Aug 04, 2025 | 2a Burnham Close SL8 5ST Bourne End Willow Cottage Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUCHOWIERCHI CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | May 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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