ANGLIA GREEN CONSTRUCTION LTD

ANGLIA GREEN CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLIA GREEN CONSTRUCTION LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06053374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLIA GREEN CONSTRUCTION LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ANGLIA GREEN CONSTRUCTION LTD located?

    Registered Office Address
    38 Dunnock Way Dunnock Way
    CO4 3UP Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLIA GREEN CONSTRUCTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 06, 2024

    What is the status of the latest confirmation statement for ANGLIA GREEN CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for ANGLIA GREEN CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Apr 06, 2024

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Director's details changed

    2 pagesCH01

    Registered office address changed from 66 Blackheath Blackheath Colchester CO2 0AD England to 38 Dunnock Way Dunnock Way Colchester CO4 3UP on Jul 26, 2022

    1 pagesAD01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from C/O S Lisha 24 Burley Hill Harlow Harlow Essex CM17 9QQ to 66 Blackheath Blackheath Colchester CO2 0AD on Oct 01, 2021

    1 pagesAD01

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Who are the officers of ANGLIA GREEN CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATOSHI, Mimoza
    Dunnock Way
    CO4 3UP Colchester
    38 Dunnock Way
    England
    Secretary
    Dunnock Way
    CO4 3UP Colchester
    38 Dunnock Way
    England
    Kosovan118824920001
    LISHA, Shkelqim
    Dunnock Way
    CO4 3UP Colchester
    38 Dunnock Way
    England
    Director
    Dunnock Way
    CO4 3UP Colchester
    38 Dunnock Way
    England
    United KingdomBritish118426180001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ANGLIA GREEN CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shkelqim Lisha
    Dunnock Way
    CO4 3UP Colchester
    38 Dunnock Way
    England
    Jan 01, 2017
    Dunnock Way
    CO4 3UP Colchester
    38 Dunnock Way
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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