Constructional Exports (London) Limited

Company Name	Constructional Exports (London) Limited
Director	Alp Yalcin Taskent
Company Status	Active
Company Number	00893096
Category	Private Limited Company
Incorporation Date	30 November 1966(57 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alp Yalcin Taskent
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(37 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Stfa Group Of Companies Tophanelioglu Cad 19 Altunizade Camlica Istanbul 81190 Foreign

Director Name	Ahmed Izzet
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1993)
Role	Barrister
Correspondence Address	19 Badgers Wood Farnham Common Slough Berkshire SL2 3HH

Director Name	Faik Taluy
Date of Birth	December 1918 (Born 105 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 July 1991(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 1998)
Role	Retd Naval Officer
Correspondence Address	Chussenberg 421 Ch-3267 Seedorf Switzerland

Director Name	Eser Tumen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 July 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1993)
Role	Engineer
Correspondence Address	Altunizade Camlica Istanbul Foreign

Secretary Name	Osman Tayyar Oge
Nationality	British
Status	Resigned
Appointed	24 July 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	20 Osprey Close Bicester Oxfordshire OX6 0YH

Secretary Name	Linda Sylvia Yurdoglu
Nationality	British
Status	Resigned
Appointed	10 October 1996(29 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	90 Lancaster Road Northolt Middlesex UB5 4TJ

Director Name	Muharrem Eren
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(31 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Executive Manager
Country of Residence	England
Correspondence Address	5 Midland Terrace London NW10 6LB

Director Name	Mr Hubert Trevor Dalrymple Marwood
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(31 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 2003)
Role	Consulting Engineer
Correspondence Address	East Lodge Park Road Tring Hertfordshire HP23 6BU

Secretary Name	Mr Hubert Trevor Dalrymple Marwood
Nationality	British
Status	Resigned
Appointed	31 August 2000(33 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2000)
Role	Company Director
Correspondence Address	East Lodge Park Road Tring Hertfordshire HP23 6BU

Secretary Name	Muharrem Eren
Nationality	British
Status	Resigned
Appointed	01 January 2001(34 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 24 July 2011)
Role	Self Employed
Correspondence Address	193 Ada Manzarasi Sitesi, L-3 Mustafa Kemal Bulvari, 48960 Turgutreis Bodrum Turkey

Location

Registered Address	Argyle House Joel Street 3rd Floor, Northside Northwood Middlesex HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

380k at £1	Mrs T. Taskent 100.00% Ordinary

Financials

Year	2014
Net Worth	£670,897
Cash	£35,009
Current Liabilities	£19,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

18 March 1999	Delivered on: 25 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Picadilly house,field end rd,ruislip,london borough of hillingdon; ngl 363267. Outstanding
18 March 1999	Delivered on: 25 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 hawthorne avenue eastcote l/b of hillingdon t/no: MX165765. Outstanding
18 March 1999	Delivered on: 25 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 November 1992	Delivered on: 30 November 1992 Persons entitled: Barclays Bank PLC Classification: Deed of charge ovre credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the depoist(s) referred to in the schedule attached to the form 395. (for full details see form 395 and contd sheet). Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
5 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
1 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 November 2017	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Argyle House Joel Street Erd Floor, Northside Northwood Middlesex HA6 1NW on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Argyle House Joel Street Erd Floor, Northside Northwood Middlesex HA6 1NW England to Argyle House Joel Street 3rd Floor, Northside Northwood Middlesex HA6 1NW on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Argyle House Joel Street Erd Floor, Northside Northwood Middlesex HA6 1NW England to Argyle House Joel Street 3rd Floor, Northside Northwood Middlesex HA6 1NW on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Argyle House Joel Street Erd Floor, Northside Northwood Middlesex HA6 1NW on 6 November 2017 (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 380,000 (3 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 380,000 (3 pages)
20 May 2015	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page)
11 December 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 380,000 (3 pages)
11 December 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 380,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 380,000 (3 pages)
9 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 380,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
14 December 2011	Termination of appointment of Muharrem Eren as a secretary (1 page)
14 December 2011	Termination of appointment of Muharrem Eren as a secretary (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 25 August 2011 (1 page)
12 November 2010	Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 12 November 2010 (1 page)
12 November 2010	Director's details changed for Alp Yalcin Taskent on 24 July 2010 (2 pages)
12 November 2010	Director's details changed for Alp Yalcin Taskent on 24 July 2010 (2 pages)
12 November 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 September 2009	Return made up to 24/07/09; full list of members (3 pages)
8 September 2009	Return made up to 24/07/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Return made up to 24/07/08; full list of members (3 pages)
8 September 2008	Return made up to 24/07/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 24/07/07; full list of members (2 pages)
1 October 2007	Return made up to 24/07/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 August 2006	Return made up to 24/07/06; full list of members (2 pages)
31 August 2006	Return made up to 24/07/06; full list of members (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005	Return made up to 24/07/05; full list of members (2 pages)
30 August 2005	Return made up to 24/07/05; full list of members (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: conex house 148 field end road eastcote middx HA5 1RT (1 page)
27 July 2005	Registered office changed on 27/07/05 from: conex house 148 field end road eastcote middx HA5 1RT (1 page)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Return made up to 24/07/04; full list of members (6 pages)
1 November 2004	Return made up to 24/07/04; full list of members (6 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
17 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 November 2003	Amended accounts made up to 31 December 2001 (8 pages)
10 November 2003	Amended accounts made up to 31 December 2001 (8 pages)
19 September 2003	Return made up to 24/07/03; full list of members (6 pages)
19 September 2003	Return made up to 24/07/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 September 2002	Return made up to 24/07/02; full list of members (8 pages)
16 September 2002	Return made up to 24/07/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
10 December 2001	Return made up to 24/07/01; full list of members (7 pages)
10 December 2001	Return made up to 24/07/01; full list of members (7 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
29 December 2000	Full accounts made up to 31 December 1999 (15 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Full accounts made up to 31 December 1999 (15 pages)
29 December 2000	New secretary appointed (2 pages)
27 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (14 pages)
2 February 2000	Full accounts made up to 31 December 1998 (14 pages)
4 January 2000	Return made up to 24/07/99; full list of members (6 pages)
4 January 2000	Return made up to 24/07/99; full list of members (6 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
18 November 1998	Full accounts made up to 31 December 1997 (14 pages)
18 November 1998	Full accounts made up to 31 December 1997 (14 pages)
18 November 1998	Return made up to 24/07/98; change of members (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Return made up to 24/07/98; change of members (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 July 1997	Return made up to 24/07/97; no change of members (4 pages)
21 July 1997	Return made up to 24/07/97; no change of members (4 pages)
10 July 1997	Return made up to 31/12/96; full list of members (8 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Return made up to 31/12/96; full list of members (8 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
16 August 1996	Return made up to 24/07/96; full list of members (6 pages)
16 August 1996	Return made up to 24/07/96; full list of members (6 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
3 August 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
27 July 1994	Return made up to 24/07/94; no change of members (4 pages)
28 April 1994	Accounts for a medium company made up to 31 December 1993 (15 pages)
25 July 1993	Memorandum and Articles of Association (11 pages)
14 July 1993	Return made up to 24/07/93; full list of members (5 pages)
9 June 1993	Director resigned (4 pages)
27 May 1993	Accounts for a medium company made up to 31 December 1992 (15 pages)
30 November 1992	Particulars of mortgage/charge (4 pages)
7 September 1992	Â£ nc 380000/759000 01/08/92 (1 page)
14 August 1992	Ad 01/08/92--------- Â£ si 379000@1=379000 Â£ ic 1000/380000 (2 pages)
14 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1992	Return made up to 24/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1992	Accounts for a medium company made up to 31 December 1991 (16 pages)
7 August 1991	Return made up to 24/07/91; full list of members (7 pages)
4 July 1990	Accounts for a medium company made up to 31 December 1989 (16 pages)
30 January 1990	Secretary resigned;new secretary appointed (4 pages)
7 November 1989	Accounts for a medium company made up to 31 December 1988 (16 pages)
7 November 1989	Return made up to 14/11/89; full list of members (4 pages)
16 March 1989	Accounts for a medium company made up to 31 December 1987 (18 pages)
16 March 1989	Return made up to 14/11/88; full list of members (4 pages)
7 January 1988	Return made up to 14/12/87; full list of members (4 pages)
7 January 1988	Accounts for a medium company made up to 31 December 1986 (16 pages)
18 December 1987	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1987	Memorandum and Articles of Association (12 pages)
2 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 July 1987	Accounts for a medium company made up to 31 December 1985 (16 pages)
4 March 1987	Return made up to 30/12/86; full list of members (4 pages)
4 March 1987	Accounts for a medium company made up to 31 December 1984 (15 pages)
27 February 1987	New secretary appointed (2 pages)
9 May 1986	Return made up to 31/12/85; full list of members (4 pages)
30 November 1966	Certificate of incorporation (1 page)
30 November 1966	Certificate of incorporation (1 page)

Constructional Exports (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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