Construction 247 Limited

General information

Name:

Construction 247 Ltd

Office Address:

21 Lower Addiscombe Road CR0 6PQ Croydon

Number: 09678529

Incorporation date: 2015-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Construction 247 has been in this business field for nine years. Started under no. 09678529, the company is registered as a Private Limited Company. You may visit the office of this firm during its opening times at the following address: 21 Lower Addiscombe Road, CR0 6PQ Croydon. one year from now this business changed its business name from Strength & Fitness to Construction 247 Limited. This company's registered with SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Its latest annual accounts describe the period up to July 31, 2022 and the latest annual confirmation statement was filed on July 8, 2022.

In this specific business, the full extent of director's duties have so far been carried out by James S. who was appointed on 2024/01/05. Since June 2023 Archie B., had been functioning as a director for this specific business up to the moment of the resignation in January 2024. Furthermore another director, specifically Noman S. resigned in 2023.

  • Previous company's names
  • Construction 247 Limited 2023-06-27
  • Strength & Fitness Limited 2015-07-09

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 05 January 2024

Latest update: 28 February 2024

People with significant control

James S. is the individual who controls this firm, owns over 3/4 of company shares.

James S.
Notified on 5 January 2024
Nature of control:
over 3/4 of shares
Archie B.
Notified on 14 June 2023
Ceased on 5 January 2024
Nature of control:
over 3/4 of shares
Kirti S.
Notified on 1 May 2017
Ceased on 31 August 2021
Nature of control:
right to manage directors
Noaman S.
Notified on 22 July 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2023
Confirmation statement last made up date 08 July 2022
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-07-09
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
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
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 5th January 2024 (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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