CONSTANTIN BUILDING CONSTRUCTION LIMITED
54 THE LARCHES LUTON ENGLAND, 54 THE LARCHES, LUTON LU2 7PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12119220
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTIN BUILDING CONSTRUCTION LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LUTON. CONSTANTIN BUILDING CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | CONSTANTIN BUILDING CONSTRUCTION LIMITED |
|---|---|
| Company number | 12119220 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
54 THE LARCHES LUTON ENGLAND 54 THE LARCHES LUTON LU2 7PX |
|---|---|
| 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 Catalin Ion Nationality: Romanian |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Denis-Constantin Furdui Nationality: Romanian |
Dates: Monday, March 15, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Catalin Ion Nationality: Romanian |
Dates: Tuesday, February 23, 2021 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantin-Marian Cercel Nationality: Romanian |
Dates: Wednesday, July 24, 2019 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-165 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTANTIN BUILDING CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTIN BUILDING CONSTRUCTION LIMITED | 24 Jul 2019 |