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CURRENT CONSTRUCTION LIMITED

CURRENT CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCURRENT CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CURRENT CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CURRENT CONSTRUCTION LIMITED located?

    Registered Office Address
    22a Boston Road
    Hanwell
    W7 3TR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURRENT CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2019

    What are the latest filings for CURRENT CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 24, 2019

    		1 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 24, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 24, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Northfield Avenue London W13 9QP to 22a Boston Road Hanwell London W7 3TR on Sep 11, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 24, 2016

    		1 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 24, 2015

    		1 pagesAA

    Total exemption small company accounts made up to Dec 24, 2014

    		1 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 24, 2013

    		1 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    		SH01

    Total exemption small company accounts made up to Dec 24, 2012

    		1 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Kamlesh Anand as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 24, 2011

    		1 pagesAA
    View All Filings

    Who are the officers of CURRENT CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Praveen Kamlesh, Mr.
    Highfield Road
    Acton
    W.3 OAH London
    41
    		Director
    Highfield Road
    Acton
    W.3 OAH London
    41
    		United KingdomBritishNone132766640001
    ANAND, Kamlesh Kumar
    41 Highfield Road
    W3 0AH Acton
    London
    		Secretary
    41 Highfield Road
    W3 0AH Acton
    London
    		BritishNone76285640001
    ANAND, Praveen Kamlesh, Mr.
    Highfield Road
    Acton
    W.3 OAH London
    41
    		Secretary
    Highfield Road
    Acton
    W.3 OAH London
    41
    		BritishNone132766640001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CURRENT CONSTRUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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