CONSTRUCT AND EXTEND LTD

CONSTRUCT AND EXTEND LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	CONSTRUCT AND EXTEND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16284117
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCT AND EXTEND LTD?

Development of building projects (41100) / Construction

Where is CONSTRUCT AND EXTEND LTD located?

Registered Office Address	61 Gayfere Road KT17 2JZ Epsom England
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCT AND EXTEND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026

What is the status of the latest confirmation statement for CONSTRUCT AND EXTEND LTD?

Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Overdue	No

What are the latest filings for CONSTRUCT AND EXTEND LTD?

Filings

Date

Description

Document

Type

Apr 25, 2025

Appointment of Mr Gary Roy Walker as a director on Apr 25, 2025

AP01

Feb 28, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2025	Statement of capital on Feb 28, 2025 Capital: GBP 2	SH01

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Who are the officers of CONSTRUCT AND EXTEND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Gary Roy All Saints Road SW19 1BU London 65 England	Apr 25, 2025		Director	All Saints Road SW19 1BU London 65 England		England	New Zealander	1969-2		79136620001
WHITE, Jonathan Peter Gayfere Road KT17 2JZ Epsom 61 England	Feb 28, 2025		Director	Gayfere Road KT17 2JZ Epsom 61 England		England	British	1965-11		332899840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Peter White Gayfere Road KT17 2JZ Epsom 61 England	Feb 28, 2025	Gayfere Road KT17 2JZ Epsom 61 England	No
	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.
Mr Gary Roy Walker All Saints Road SW19 1BU London 65 England	Feb 28, 2025	All Saints Road SW19 1BU London 65 England	No
	Nationality: New Zealander 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.

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