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

Company search

Eire Construction Ltd (Companies House Registration Number 09137743) is a private limited company created on 2014-07-18. This company is located at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ. Changed on 2019-04-29, the previous name this company used was Belgravia Property Limited. Eire Construction Ltd operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Eire Construction Ltd
Number	09137743
Date of Incorporation:	Friday 18th July 2014
End of financial year:	30 June
Address:	5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the firm, we can name: Liam B. (appointed on 18 July 2014). 1 secretary is there in the company: Liam B. (appointed on 18 July 2014). The official register indexes 2 persons of significant control, namely: Cavendo Holdings Ltd is located at 5 Beauchamp Court, Victors Way, EN5 5TZ Barnet. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liam B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	13,250	5,539	27,641	16,861	549,824	716,611	1,494,600	4,258,859
Total Assets Less Current Liabilities	12,223	2,611	3,265	-13,562	157,889	110,256	588,514	2,604,052
Fixed Assets	1,322	991	2,611	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	11,303	1,075	-	-	-	-	-	-
Tangible Fixed Assets	1,322	-	-	-	-	-	-	-

People with significant control

Cavendo Holdings Ltd

5 February 2018

Address	5 5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11186268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam B.

6 April 2016 - 5 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, November 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, November 2023 \| resolution	Free Download (1 page)
(CERTNM) Company name changed eire construction LTDcertificate issued on 20/11/23 filed on: 20th, November 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st August 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 31st August 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 31st August 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 31st August 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 5th February 2018 filed on: 15th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 5th February 2018 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 6th April 2016 secretary's details were changed filed on: 7th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 18th, June 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 12th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 12th April 2020 filed on: 12th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st August 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 5th September 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 1st November 2018 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th April 2019 filed on: 29th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th June 2018 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 8th November 2018. New Address: 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Previous address: 5 Beauchamp Court Victors Way Barnet EN5 5TZ England filed on: 8th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st August 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 27th September 2018. New Address: 5 Beauchamp Court Victors Way Barnet EN5 5TZ. Previous address: 300 Vauxhall Bridge Road London SW1V 1AA filed on: 27th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th June 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, July 2018 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2017 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th July 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th July 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, August 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 3rd, August 2016 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, June 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 18th July 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 28th August 2015. New Address: 300 Vauxhall Bridge Road London SW1V 1AA. Previous address: 76 Charnwood Street Pimlico London SW1V 4PF United Kingdom filed on: 28th, August 2015 \| address	Free Download (1 page)
(CH03) On 6th July 2015 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 6th July 2015. New Address: 76 Charnwood Street Pimlico London SW1V 4PF. Previous address: 300 Vauxhall Bridge Road London SW1V 1AA Uk filed on: 6th, July 2015 \| address	Free Download (1 page)
(CH01) On 6th July 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 17th June 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th October 2014. New Address: 300 Vauxhall Bridge Road London SW1V 1AA. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 16th, October 2014 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, July 2014 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 18th July 2014: 1.00 GBP capital

Companies nearby - by postcode
Takin Care Of Business Limited
Nuoptima Limited
Unit 6 Ltd
Caramel Global Trade Limited


Printcare Universal Uk Limited
J.mccarthy Roofing Ltd
Routhu Ltd