EVERARD CONSTRUCTION MANAGEMENT LTD

Overview

Company Name	EVERARD CONSTRUCTION MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07809985
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2011

Summary

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

What is the purpose of EVERARD CONSTRUCTION MANAGEMENT LTD?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Other building completion and finishing (43390) / Construction

Where is EVERARD CONSTRUCTION MANAGEMENT LTD located?

Registered Office Address	Unit 2 20 B Spelman Street E1 5LQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for EVERARD CONSTRUCTION MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for EVERARD CONSTRUCTION MANAGEMENT LTD?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 17, 2024	Confirmation statement made on May 17, 2024 with updates	4 pages	CS01

May 17, 2024	Change of details for Mr Zunaid Ahmed Choudhury as a person with significant control on May 01, 2024	2 pages	PSC04

May 03, 2024	Notification of Zunaid Ahmed Choudhury as a person with significant control on Jan 01, 2024	2 pages	PSC01

May 03, 2024	Cessation of Amirul Islam Choudhury as a person with significant control on May 01, 2024	1 pages	PSC07

May 03, 2024	Termination of appointment of Amirul Islam Choudhury as a director on May 01, 2024	1 pages	TM01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 01, 2023	Registered office address changed from 45 Mile End Road Mile End London E1 4TT to Unit 2 20 B Spelman Street London E1 5LQ on Nov 01, 2023	1 pages	AD01

May 19, 2023	Confirmation statement made on May 19, 2023 with updates	3 pages	CS01

May 11, 2023	Appointment of Mr Junaid Ahmed Choudhury as a director on Apr 27, 2023	2 pages	AP01

Mar 27, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 13, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 18, 2020	Cessation of Mohammad Talha Choudhury as a person with significant control on Mar 03, 2020	1 pages	PSC07

Mar 18, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of EVERARD CONSTRUCTION MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOUDHURY, Junaid Ahmed 20 B Spelman Street E1 5LQ London Unit 2 England	Apr 27, 2023		Director	20 B Spelman Street E1 5LQ London Unit 2 England	England	British	1978-8	Company Director	280346610001
CHOUDHURY, Amirul Islam The Vale IG8 9BT Woodford Green 8 Essex England	Feb 01, 2013	May 01, 2024	Director	The Vale IG8 9BT Woodford Green 8 Essex England	United Kingdom	British	1970-10	Director	117333840001
CHOUDHURY, Mohammad Talha Audley Gardens Seven Kings IG3 9LB Ilford 23 Essex England	Oct 14, 2011	Feb 01, 2013	Director	Audley Gardens Seven Kings IG3 9LB Ilford 23 Essex England	England	British	1988-6	Director	163779670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERARD CONSTRUCTION MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Junaid Ahmed Choudhury Audley Gardens IG3 9LB Ilford 23 England	Jan 01, 2024	Audley Gardens IG3 9LB Ilford 23 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Amirul Islam Choudhury 20 B Spelman Street E1 5LQ London Unit 2 England	Apr 06, 2016	20 B Spelman Street E1 5LQ London Unit 2 England	Yes
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammad Talha Choudhury Mile End Road E1 4TT Mile End 45 London	Apr 06, 2016	Mile End Road E1 4TT Mile End 45 London	Yes
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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