Karesa Construction Ltd. net worth, address, company information. Free

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Karesa Construction Ltd (number 07913656) is a private limited company established on 2012-01-17 in England. This enterprise was registered at Unit 1 Knights Road, Chelston Business Park, Wellington TA21 9JH. Changed on 2018-01-25, the previous name the business utilized was All-Build (Building Supplies) Ltd. Karesa Construction Ltd is operating under SIC code: 41202 that means "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings", SIC code: 43290 - "other construction installation".

Company details

Name	Karesa Construction Ltd
Number	07913656
Date of Incorporation:	January 17, 2012
End of financial year:	31 March
Address:	Unit 1 Knights Road, Chelston Business Park, Wellington, TA21 9JH
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 43290 - Other construction installation

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Amanda B. (appointed on 16 August 2018), Mark B. (appointment date: 16 August 2018). 1 secretary is also present: Amanda B. (appointed on 16 August 2018). The Companies House reports 4 persons of significant control, namely: Amanda B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark B. has 1/2 or less of shares, 1/2 or less of voting rights, Karesa Developments Ltd is located at Ford Street, TA21 9PE Wellington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	10,000	31,240
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	10,000	10,874
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	-
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-

People with significant control

Amanda B.

1 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark B.

11 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karesa Developments Ltd

27 July 2018 - 1 April 2022

Address	The Haven Ford Street, Wellington, TA21 9PE, England
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05208593
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

6 April 2016 - 27 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 17th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 17th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 1st April 2022 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st April 2022 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) 1st April 2022 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st April 2022 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2022 filed on: 31st, October 2022 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 31st January 2023 to 31st March 2023 filed on: 5th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 4th October 2021 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2021 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
(AD01) Address change date: 14th September 2020. New Address: Unit 1 Knights Road Chelston Business Park Wellington Somerset TA21 9JH. Previous address: The Haven Ford Street Wellington Somerset TA21 9PE filed on: 14th, September 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 11th September 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 23rd February 2020 filed on: 23rd, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 18th, October 2018 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 16th August 2018 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th August 2018 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th August 2018 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP02) New member appointment on 27th July 2018. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th July 2017 filed on: 27th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 27th July 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 27th July 2018 - the day director's appointment was terminated filed on: 27th, July 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th January 2018 filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 17th January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 25th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2016 with full list of members filed on: 13th, February 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 22nd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
(CH01) On 14th February 2014 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, January 2012 \| incorporation	Free Download (7 pages)

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