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GLOBAL CONSTRUCTION SUPPLIES LIMITED

GLOBAL CONSTRUCTION SUPPLIES LIMITED

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

    • Overview

    Company NameGLOBAL CONSTRUCTION SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09552773
    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 GLOBAL CONSTRUCTION SUPPLIES LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL CONSTRUCTION SUPPLIES LIMITED located?

    Registered Office Address
    Solar House
    282 Chase Road
    N14 6NZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CONSTRUCTION SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GLOBAL CONSTRUCTION SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for GLOBAL CONSTRUCTION SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Miss Erika Joanna Malinen as a director on Apr 21, 2015

    		2 pagesAP01

    Appointment of Mr Mika-Erik Malinen as a director on Apr 21, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Apr 21, 2015

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 21, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLOBAL CONSTRUCTION SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALINEN, Erika Joanna
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		EnglandFinnishDirector198971240001
    MALINEN, Mika-Erik
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		CyprusFinnishDirector198971200001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL CONSTRUCTION SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mika-Erik Malinen
    282 Chase Road
    N14 6NZ London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    N14 6NZ London
    Solar House
    		No
    Nationality: Finnish
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0