| Company Name | Constructor Hd Limited |
|---|---|
| Director | Mark Andrew Cale |
| Company Status | Active |
| Company Number | 10063750 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Director
| Director Name | Mr Mark Andrew Cale |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cherry Tree Way Stanmore HA7 2QT |
Location
| Registered Address | 6 Cherry Tree Way Stanmore HA7 2QT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
|---|---|
| 31 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 28 March 2020 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6 Cherry Tree Way Stanmore HA7 2QT on 28 March 2020 (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2019 | Registered office address changed from New Bridge Street House 33-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019 (1 page) |
| 26 June 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 14 March 2019 | Director's details changed for Mr Mark Andrew Cale on 14 March 2019 (2 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2018 | Confirmation statement made on 14 March 2018 with updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 9 August 2016 | Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 33-34 New Bridge Street London EC4V 6BJ on 9 August 2016 (2 pages) |
| 9 August 2016 | Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 33-34 New Bridge Street London EC4V 6BJ on 9 August 2016 (2 pages) |
| 15 March 2016 | Incorporation
Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation
Statement of capital on 2016-03-15
|