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CONSTRUCT AND CREATE LTD

CONSTRUCT AND CREATE LTD

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

    • Overview

    Company NameCONSTRUCT AND CREATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14304602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTRUCT AND CREATE 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 CONSTRUCT AND CREATE LTD located?

    Registered Office Address
    6 Beaufort Court
    Admirals Way
    E14 9XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONSTRUCT AND CREATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 05, 2022 with updates

    		5 pagesCS01

    Notification of Andrew John Keld Dobson as a person with significant control on Nov 30, 2022

    		2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 6 Beaufort Court Admirals Way London E14 9XL on Dec 05, 2022

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Dobson as a director on Nov 30, 2022

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONSTRUCT AND CREATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, Andrew John Keld
    Admirals Way
    E14 9XL London
    6 Beaufort Court
    United Kingdom
    		Director
    Admirals Way
    E14 9XL London
    6 Beaufort Court
    United Kingdom
    		EnglandBritishConsultant302972300001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCT AND CREATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Keld Dobson
    Admirals Way
    E14 9XL London
    6 Beaufort Court
    United Kingdom
    		Nov 30, 2022
    Admirals Way
    E14 9XL London
    6 Beaufort Court
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Aug 18, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Aug 18, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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