CONST4U LTD
Overview
| Company Name | CONST4U LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 15191524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONST4U LTD?
- Construction of commercial buildings (41201) / Construction
Where is CONST4U LTD located?
| Registered Office Address | 24-26 Regent Place Office 1, Izabella House,City Centre B1 3NJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONST4U LTD?
| Company Name | From | Until |
|---|---|---|
| PROMOTING LIMITED | Oct 05, 2023 | Oct 05, 2023 |
What are the latest accounts for CONST4U LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 05, 2025 |
What is the status of the latest confirmation statement for CONST4U LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for CONST4U LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 22 Heather Lane West Drayton UB7 8AW United Kingdom to 24-26 Regent Place Office 1, Izabella House,City Centre Birmingham B1 3NJ on Nov 13, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gurlal Singh as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gurlal Singh as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed promoting LIMITED\certificate issued on 20/10/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Satwant Singh as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Heather Lane West Drayton UB7 8AW on Oct 18, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Satwant Singh as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of CONST4U LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Satwant | Director | UB7 8AW West Drayton 22 Heather Lane United Kingdom | England | Indian | Contractor | 314870930001 | ||||
| SINGH, Gurlal | Director | Heather Lane Yiewsley UB7 8AW West Drayton 22 England | England | Indian | Company Director | 316260020001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of CONST4U LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Satwant Singh | Oct 18, 2023 | Regent Place Office 1, Izabella House,City Centre B1 3NJ Birmingham 24-26 England | No | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Oct 05, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Oct 05, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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