Constructions & Equipments Ltd

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General information

Name:

Constructions & Equipments Limited

Office Address:

598a Harrow Road W10 4NJ London

Number: 11764484

Incorporation date: 2019-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constructions & Equipments is a firm registered at W10 4NJ London at 598a Harrow Road. The company has been in existence since 2019 and is registered under the identification number 11764484. The company has been present on the British market for 5 years now and company status at the time is active. Constructions & Equipments Ltd was listed two years from now as Qlimaxx Sound Solutions. This company's SIC and NACE codes are 41202 - Construction of domestic buildings. Its latest annual accounts detail the period up to 2022-01-31 and the most recent confirmation statement was submitted on 2022-12-14.

Hicham K. is the company's individual director, who was formally appointed 2 years ago. Since February 2022 Bryan T., had performed the duties for the following limited company up to the moment of the resignation 2 years ago. Additionally another director, specifically Peter V. gave up the position 2 years ago.

Hicham K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Constructions & Equipments Ltd 2022-12-15
  • Qlimaxx Sound Solutions Limited 2019-01-14

Financial data based on annual reports

Company staff

Hicham K.

Role: Director

Appointed: 14 December 2022

Latest update: 10 February 2024

People with significant control

Hicham K.
Notified on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 28 September 2022
Ceased on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 February 2022
Ceased on 14 December 2022
Nature of control:
substantial control or influence
Peter V.
Notified on 14 January 2019
Ceased on 14 January 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-14
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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