ROMEOVILLE CONSTRUCTION UK LTD

ROMEOVILLE CONSTRUCTION UK LTD

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

    Company NameROMEOVILLE CONSTRUCTION UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13999922
    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 ROMEOVILLE CONSTRUCTION UK LTD?

    • Construction of roads and motorways (42110) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ROMEOVILLE CONSTRUCTION UK LTD located?

    Registered Office Address
    95 Mles Road
    Suite 6, The Generator Business Ctr
    CR4 3FH Mitcham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMEOVILLE CONSTRUCTION UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for ROMEOVILLE CONSTRUCTION UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2026

    5 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Termination of appointment of Raihana Mohammed as a director on Aug 11, 2025

    1 pagesTM01

    Termination of appointment of Ruth Otuo as a director on Aug 11, 2025

    1 pagesTM01

    Appointment of Ms Eunice Adwoa Funwaa Asante-Obumneme as a director on Aug 11, 2025

    2 pagesAP01

    Cessation of Raihana Mohammed as a person with significant control on Aug 11, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

    Cessation of Selom Kofi Anim as a person with significant control on Jun 17, 2022

    1 pagesPSC07

    Termination of appointment of Selom Kofi Anim as a director on Jun 17, 2022

    1 pagesTM01

    Appointment of Mrs Ruth Otuo as a director on Jun 17, 2022

    2 pagesAP01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 24, 2022

    Statement of capital on Mar 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ROMEOVILLE CONSTRUCTION UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASANTE-OBUMNEME, Eunice Adwoa Funwaa
    Shrewsbury Road
    Penistone
    S36 6DY Sheffield
    36
    England
    Director
    Shrewsbury Road
    Penistone
    S36 6DY Sheffield
    36
    England
    EnglandBritish339190050001
    ANIM, Selom Kofi
    Desvignes Drive
    SE13 6PA London
    Flat 9 Rosse Gardens
    England
    Director
    Desvignes Drive
    SE13 6PA London
    Flat 9 Rosse Gardens
    England
    EnglandBritish286979110001
    MOHAMMED, Raihana
    Conifer Close
    CO4 3PG Colchester
    10 Camelia Court
    England
    Director
    Conifer Close
    CO4 3PG Colchester
    10 Camelia Court
    England
    EnglandBritish214104770001
    OTUO, Ruth
    Mles Road
    Suite 6, The Generator Business Ctr
    CR4 3FH Mitcham
    95
    Surrey
    United Kingdom
    Director
    Mles Road
    Suite 6, The Generator Business Ctr
    CR4 3FH Mitcham
    95
    Surrey
    United Kingdom
    EnglandBritish297095650001

    Who are the persons with significant control of ROMEOVILLE CONSTRUCTION UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raihana Mohammed
    Conifer Close
    CO4 3PG Colchester
    10 Camelia Court
    England
    Mar 24, 2022
    Conifer Close
    CO4 3PG Colchester
    10 Camelia Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Selom Kofi Anim
    Desvignes Drive
    SE13 6PA London
    Flat 9 Rosse Gardens
    England
    Mar 24, 2022
    Desvignes Drive
    SE13 6PA London
    Flat 9 Rosse Gardens
    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.
    Gabriel Zanu
    Teversham Lane
    SW8 2DJ London
    79
    England
    Mar 24, 2022
    Teversham Lane
    SW8 2DJ London
    79
    England
    No
    Nationality: Ghanaian
    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.

    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