CONSTRUCTIONS & EQUIPMENTS LTD

598A HARROW ROAD, LONDON  W10 4NJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11764484
  • Last Updated: 01 Jan 2024

Company Profile

CONSTRUCTIONS & EQUIPMENTS LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in LONDON. CONSTRUCTIONS & EQUIPMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 1 month and 9 days.

Name CONSTRUCTIONS & EQUIPMENTS LTD
Company number 11764484
Company type Private Limited Company
Incorporation date 14 Jan 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 598A HARROW ROAD
LONDON
W10 4NJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hicham Khettary Nationality: British Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Wednesday, September 28, 2022 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British Dates: Monday, February 7, 2022 - Wednesday, December 14, 2022
significant influence or control
Mr Peter Valaitis Nationality: British Dates: Monday, January 14, 2019 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONSTRUCTIONS & EQUIPMENTS LTD.

Previous Names

Name Change Date
CONSTRUCTIONS & EQUIPMENTS LTD 14 Jan 2019
QLIMAXX SOUND SOLUTIONS LIMITED 15 Dec 2022