Construction & Shopfitting Limited

General information

Name:

Construction & Shopfitting Ltd

Office Address:

Unit 14 Abbotts Business Park Primrose Hill Kings Langley WD4 8FR Hertfordshire

Number: 03674009

Incorporation date: 1998-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Construction & Shopfitting Limited has existed on the British market for at least twenty six years. Started with registration number 03674009 in 1998, the firm is registered at Unit 14 Abbotts Business Park Primrose Hill, Hertfordshire WD4 8FR. This firm's Standard Industrial Classification Code is 43290 - Other construction installation. Construction & Shopfitting Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2022-11-25.

Nicholas S. is the firm's solitary director, who was assigned this position on 1998-11-25. Since 1998 Robert B., had performed assigned duties for this limited company up until the resignation in 2001. What is more, the managing director's duties are backed by a secretary - Miriam W., who was appointed by this limited company in 2002.

Financial data based on annual reports

Company staff

Miriam W.

Role: Secretary

Appointed: 13 November 2002

Latest update: 2 March 2024

Nicholas S.

Role: Director

Appointed: 25 November 1998

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: C & S (Fitout) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertfordshire at Primrose Hill, Kings Langley, WD4 8FR and was registered as a PSC under the registration number 08016830.

C & S (Fitout) Limited
Address: Unit 14, Abbotts Business Park Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08016830
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 June 2013

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
25
Company Age

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