Construction & Engineering Company Limited

General information

Name:

Construction & Engineering Company Ltd

Office Address:

1 Harrowby Street 40 Landward Court W1H 5HB London

Number: 08032100

Incorporation date: 2012-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Construction & Engineering Company Limited may be contacted at 1 Harrowby Street, 40 Landward Court in London. The company's post code is W1H 5HB. Construction & Engineering Company has been actively competing on the British market since it was set up in 2012. The company's registration number is 08032100. This company's classified under the NACE and SIC code 46900: Non-specialised wholesale trade. 2022-04-30 is the last time when company accounts were filed.

At present, the following business has a single managing director: Hassen D., who was designated to this position in 2023. For 2 years Abdelkrim A., had been managing this business up until the resignation one year ago. What is more a different director, specifically Hassen D. resigned 3 years ago.

Hassen D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hassen D.

Role: Director

Appointed: 30 January 2023

Latest update: 17 January 2024

People with significant control

Hassen D.
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Abdelkrim A.
Notified on 6 April 2021
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
Hassen D.
Notified on 31 January 2020
Ceased on 6 April 2021
Nature of control:
over 3/4 of shares
Rachid A.
Notified on 4 April 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-16
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 June 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 March 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 January 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 24 April 2014
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
30th January 2023 - the day director's appointment was terminated (TM01)
filed on: 24th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46180 : Agents specialized in the sale of other particular products
  • 96090 : Other service activities not elsewhere classified
12
Company Age

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