Company NameKronberg Construction Ltd
DirectorAndrejs Silis
Company StatusActive
Company Number11951883
CategoryPrivate Limited Company
Incorporation Date17 April 2019(5 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 49420Removal services

Directors

Director NameMr Andrejs Silis
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityLatvian
StatusCurrent
Appointed17 April 2019(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 West Heath Road
London
SE2 0RU
Director NameMr Dimitar Aleksandrov Dimitrov
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBulgarian
StatusResigned
Appointed27 June 2019(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2020)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressInternational House 12 Constance Street
London
E16 2DQ

Location

Registered Address5 West Heath Road
London
SE2 0RU
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardLesnes Abbey
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (1 day from now)

Filing History

2 May 2023Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 5 West Heath Road London SE2 0RU on 2 May 2023 (1 page)
2 May 2023Registered office address changed from 5 West Heath Road London SE2 0RU England to 5 5 West Heath Road London SE2 0RU on 2 May 2023 (1 page)
2 May 2023Confirmation statement made on 16 April 2023 with updates (3 pages)
2 May 2023Registered office address changed from 5 5 West Heath Road London SE2 0RU England to 5 West Heath Road London SE2 0RU on 2 May 2023 (1 page)
31 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
30 April 2022Confirmation statement made on 16 April 2022 with updates (4 pages)
30 April 2022Micro company accounts made up to 30 April 2021 (3 pages)
8 July 2021Micro company accounts made up to 30 April 2020 (3 pages)
3 June 2021Confirmation statement made on 16 April 2021 with updates (4 pages)
3 June 2021Cessation of Dimitar Aleksandrov Dimitrov as a person with significant control on 5 April 2020 (1 page)
2 June 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
5 May 2020Termination of appointment of Dimitar Aleksandrov Dimitrov as a director on 5 April 2020 (1 page)
28 June 2019Appointment of Mr Dimitar Aleksandrov Dimitrov as a director on 27 June 2019 (2 pages)
25 April 2019Termination of appointment of Dimitar Aleksandrov Dimitrov as a director on 24 April 2019 (1 page)
17 April 2019Incorporation
Statement of capital on 2019-04-17
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)