EARLCROWN CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | EARLCROWN CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07294235 |
| 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 EARLCROWN CONSTRUCTION SERVICES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is EARLCROWN CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | 47 Mount Street W1K 2SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARLCROWN CONSTRUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEDARMAST BUILDING SERVICES LTD | Jun 24, 2010 | Jun 24, 2010 |
What are the latest accounts for EARLCROWN CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EARLCROWN CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for EARLCROWN CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Gerald Saul Katzeff on Oct 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jacques Fragis as a director on May 07, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor 25 Berkeley Square House London W1J 6HN to 47 Mount Street London W1K 2SA on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vivian Saul Imerman as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EARLCROWN CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATZEFF, Gerald Saul | Secretary | Mount Street W1K 2SA London 47 England | 161331140001 | |||||||
| FRAGIS, Jacques | Director | Mount Street W1K 2SA London 47 England | England | British,Greek | 33276650003 | |||||
| KATZEFF, Gerald Saul | Director | Mount Street W1K 2SA London 47 England | United Kingdom | South African | 80889250001 | |||||
| IMERMAN, Vivian Saul | Director | Floor 25 Berkeley Square House W1J 6HN London 5th United Kingdom | England | British | 98826560004 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 139215710001 |
What are the latest statements on persons with significant control for EARLCROWN CONSTRUCTION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2017 | 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