Construction Hub Services Limited

General information

Name:

Construction Hub Services Ltd

Office Address:

75 Harvard Court Honeybourne Road NW6 1HW London

Number: 10282345

Incorporation date: 2016-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Construction Hub Services Limited. This firm was started 8 years ago and was registered under 10282345 as its reg. no. This office of this firm is registered in London. You can reach them at 75 Harvard Court, Honeybourne Road. Registered as Jadestore, the firm used the business name up till 2018-06-28, when it got changed to Construction Hub Services Limited. This enterprise's classified under the NACE and SIC code 41202 meaning Construction of domestic buildings. The firm's most recent accounts cover the period up to Monday 31st July 2023 and the most current annual confirmation statement was filed on Wednesday 6th September 2023.

Presently, the firm is controlled by 1 managing director: Claudiu F., who was appointed one year ago. Since 2018 Nelu S., had performed assigned duties for this specific firm until the resignation one year ago. In addition another director, including Darren S. quit on 2018-06-25.

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

  • Previous company's names
  • Construction Hub Services Limited 2018-06-28
  • Jadestore Limited 2016-07-16

Financial data based on annual reports

Company staff

Claudiu F.

Role: Director

Appointed: 01 August 2023

Latest update: 19 April 2024

People with significant control

Cladiu F.
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nelu S.
Notified on 18 July 2018
Ceased on 14 December 2023
Nature of control:
right to manage directors
Darren S.
Notified on 16 July 2016
Ceased on 25 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-07-16
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Cessation of a person with significant control 14th December 2023 (PSC07)
filed on: 15th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
7
Company Age

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