PURENATE CONSTRUCTION LIMITED

Overview

Company Name	PURENATE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05912292
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURENATE CONSTRUCTION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PURENATE CONSTRUCTION LIMITED located?

Registered Office Address	Flat 25, 23 Eastern Road RM1 3FA Romford England
Undeliverable Registered Office Address	No

What are the latest accounts for PURENATE CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for PURENATE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for PURENATE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Aug 31, 2025	6 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Aug 31, 2024	5 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Feb 13, 2023	Cessation of Lorretto O Connor as a person with significant control on Jan 31, 2023	1 pages	PSC07

Jan 25, 2023	Registered office address changed from 18 Oxford Close Romford RM2 5UT England to Flat 25, 23 Eastern Road Romford RM1 3FA on Jan 25, 2023	1 pages	AD01

Jan 25, 2023	Termination of appointment of Lorreta O Connor as a director on Jan 25, 2023	1 pages	TM01

Dec 14, 2022	Total exemption full accounts made up to Aug 31, 2022	4 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Aug 31, 2021	5 pages	AA

Sep 24, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Aug 31, 2019	4 pages	AA

Sep 23, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 06, 2018	Total exemption full accounts made up to Aug 31, 2018	4 pages	AA

Nov 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Nov 10, 2017	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Change of details for Mrs Lorretto O Connor as a person with significant control on Jul 07, 2017	2 pages	PSC04

Jul 13, 2017	Change of details for Mr Anthony O Connor as a person with significant control on Jul 07, 2017	2 pages	PSC04

View All Filings

Who are the officers of PURENATE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Anthony Eastern Road RM1 3FA Romford Flat 25, 23 England	Aug 24, 2006		Director	Eastern Road RM1 3FA Romford Flat 25, 23 England	England	Irish	1983-9	115297400005
HARTNETT, Liam 59 Titchfield Road N3 6NM Enfield	Aug 24, 2006	Aug 01, 2008	Secretary	59 Titchfield Road N3 6NM Enfield		Irish		115297330001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 21, 2006	Aug 22, 2006	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
O CONNOR, Lorreta Oxford Close RM2 5UT Romford 18 England	Mar 30, 2015	Jan 25, 2023	Director	Oxford Close RM2 5UT Romford 18 England	England	Irish	1981-3	196349020002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Aug 21, 2006	Aug 22, 2006	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURENATE CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorretto O Connor Eastern Road RM1 3FA Romford Flat 25, 23 England	Jul 01, 2016	Eastern Road RM1 3FA Romford Flat 25, 23 England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony O Connor Oxford Close RM2 5UT Romford 18 England	Jul 01, 2016	Oxford Close RM2 5UT Romford 18 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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