CONSTRUCTEERS GROUP LTD
Active
Číslo: 12955265
Typ: Ltd Založena: 15 Oct 2020 Jurisdikce: England Wales
Sídlo společnosti
22-24 Albion Street, London, SE16 7JQ, England
Kódy SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Potvrzení údajů
Last: 04 Jun 2026
Další termín: 18 Jun 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (1)
Mohammad Tariq Mahmood
Director
Born 05/1974
British
Appointed 04 Jun 2026
22-24, Albion Street, London, SE16 7JQ, England
Zobrazit 3 bývalí členové orgánů
Mohammed Aynul Nadim Islam
Director
Resigned 07 Jul 2025
Babrul Hussain Matin
Director
Resigned 04 Jun 2026
Hassan Miah
Director
Resigned 31 Aug 2023
Osoby s významnou kontrolou (4)
Mr Mohammad Tariq Mahmood
British
Notified 04 Jun 2026
Ownership Of Shares 75 To 100 Percent
Mr Babrul Hussain Matin
British
Notified 04 Jun 2026
Ownership Of Shares 25 To 50 Percent
Mr Babrul Hussain Matin
British
Notified 26 Oct 2020
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Mr Hassan Miah
British
Notified 15 Oct 2020
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
CERTNM
Certificate Change Of Name Company
03 Nov 2026
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
31 Jul 2026
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PSC01
Notification Of A Person With Significant Control
04 Jun 2026
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CS01
Confirmation Statement (with updates)
04 Jun 2026
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PSC01
Notification Of A Person With Significant Control
04 Jun 2026
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AP01
Director Appointed
04 Jun 2026
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PSC07
Cessation Of A Person With Significant Control
04 Jun 2026
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TM01
Director Resigned
04 Jun 2026
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AA
Micro-entity Accounts
31 Mar 2026
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CS01
Confirmation Statement (with updates)
24 Jul 2025
Zobrazit v CH
TM01
Director Resigned
12 Jul 2025
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AA
Accounts With Accounts Type Total Exemption Full
20 Dec 2024
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CS01
Confirmation Statement (no changes)
14 Aug 2024
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AA
Accounts With Accounts Type Total Exemption Full
20 Dec 2023
Zobrazit v CH
AP01
Director Appointed
24 Nov 2023
Zobrazit v CH
TM01
Director Resigned
03 Oct 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Aug 2023
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Apr 2023
Zobrazit v CH
AA
Micro-entity Accounts
29 Oct 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
03 Aug 2022
Zobrazit v CH
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