CONSTRUCTION AND BUILDING SPECIALISTS LTD

19/21 GREAT TOWER STREET, LONDON EC3R 5AR

Active - Proposal to Strike off
Private Limited Company
Company No. 11946630
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CONSTRUCTION AND BUILDING SPECIALISTS LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in LONDON. CONSTRUCTION AND BUILDING SPECIALISTS 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 5 years 6 months and 5 days.

Name	CONSTRUCTION AND BUILDING SPECIALISTS LTD
Company number	11946630
Company type	Private Limited Company
Incorporation date	15 Apr 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Construction of domestic buildings (41202) Other construction installation (43290) Other building completion and finishing (43390) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	19/21 GREAT TOWER STREET LONDON EC3R 5AR
Country Of Origin	ENGLAND

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 Ionel-Costel Tarca Nationality: Romanian	Dates: Monday, December 30, 2019 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent right to appoint and remove directors
Mr Albert Jusufi Nationality: British	Dates: Saturday, December 28, 2019 - Monday, December 30, 2019 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent right to appoint and remove directors
Mr Tomasz Mudlaff Nationality: Polish	Dates: Monday, April 15, 2019 - Saturday, December 28, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2023, (-628 days left)
Latest accounts	30 April 2021
Next confirmation statement due	13 May 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CONSTRUCTION AND BUILDING SPECIALISTS LTD.

Previous Names

Name	Change Date
CONSTRUCTION AND BUILDING SPECIALISTS LTD	15 Apr 2019