General information

Name:

Construction Arb. Limited.

Office Address:

15 Bassetts Field CF14 9UG Cardiff

Number: 05612823

Incorporation date: 2005-11-04

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The enterprise operates under the name of Construction Arb. Ltd.. This firm first started 19 years ago and was registered under 05612823 as the registration number. This particular office of the company is based in Cardiff. You may visit it at 15 Bassetts Field. Registered as Merline, the company used the name up till 2019, when it was replaced by Construction Arb. Ltd.. This business's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Construction Arb. Limited. filed its account information for the period that ended on Fri, 31st Mar 2023. Its most recent confirmation statement was released on Fri, 4th Nov 2022.

Concerning this company, a variety of director's responsibilities have so far been met by Harith A. who was appointed on November 4, 2005. For three years Maan A., had been functioning as a director for the company until the resignation in January 2015. As a follow-up another director, including Mostafa A. gave up the position 12 years ago. In order to support the directors in their duties, the company has been using the skills of Harith A. as a secretary since the appointment on November 4, 2005.

  • Previous company's names
  • Construction Arb. Ltd. 2019-06-17
  • Merline Ltd 2005-11-04

Financial data based on annual reports

Company staff

Harith A.

Role: Director

Appointed: 04 November 2005

Latest update: 15 April 2024

Harith A.

Role: Secretary

Appointed: 04 November 2005

Latest update: 15 April 2024

People with significant control

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

Harith A.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harith A.
Notified on 4 November 2017
Ceased on 1 December 2022
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 October 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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