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REGAL LONDON CONSTRUCTION LIMITED

REGAL LONDON CONSTRUCTION LIMITED

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

    • Overview

    Company NameREGAL LONDON CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11221393
    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 REGAL LONDON CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is REGAL LONDON CONSTRUCTION LIMITED located?

    Registered Office Address
    4 - 5 Coleridge Gardens
    NW6 3QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL LONDON CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGAL LONDON CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for REGAL LONDON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Director's details changed for Mr Paul Robert Eden on May 26, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA

    Appointment of Mr Damien Cartmell as a director on Apr 29, 2019

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of REGAL LONDON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTMELL, Damien
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		EnglandBritish258190640001
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish77778390029
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL LONDON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regal Holdco Ltd
    Coleridge Gardens
    London
    4 - 5
    United Kingdom
    		Feb 23, 2018
    Coleridge Gardens
    London
    4 - 5
    United Kingdom
    		No
    Legal FormBritish
    Country RegisteredEngland & Wales
    Legal AuthorityBritish
    Place RegisteredOwn Address
    Registration Number10695267
    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.
    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