CONSTRUCTION 6 LTD

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

    Company NameCONSTRUCTION 6 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06296590
    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 CONSTRUCTION 6 LTD?

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

    Where is CONSTRUCTION 6 LTD located?

    Registered Office Address
    13 Madison Gardens
    DA7 5SU Bexleyheath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION 6 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnMar 31, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for CONSTRUCTION 6 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2024
    Next Confirmation Statement DueJul 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2023
    OverdueYes

    What are the latest filings for CONSTRUCTION 6 LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 112 Markfield Courtwood Lane Croydon Surrey CR0 9HP England to 13 Madison Gardens Bexleyheath DA7 5SU on Oct 14, 2019

    1 pagesAD01

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 13 Madison Gardens Bexleyheath DA7 5SU England to 112 Markfield Courtwood Lane Croydon Surrey CR0 9HP on Jul 11, 2018

    1 pagesAD01

    Who are the officers of CONSTRUCTION 6 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Michael Ian
    Madison Gardens
    DA7 5SU Bexleyheath
    13
    England
    Director
    Madison Gardens
    DA7 5SU Bexleyheath
    13
    England
    EnglandBritishBuilding Contractor123135740002
    GRIFFITHS, Joanne Jennifer
    13 Madison Gardens
    DA7 5SU Bexleyheath
    Kent
    Secretary
    13 Madison Gardens
    DA7 5SU Bexleyheath
    Kent
    British123135790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CONSTRUCTION 6 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ian Griffiths
    Madison Gardens
    DA7 5SU Bexleyheath
    13
    England
    Apr 06, 2016
    Madison Gardens
    DA7 5SU Bexleyheath
    13
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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