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Contracta Construction Uk Limited (Companies House Registration Number 10385106) is a private limited company started on 2016-09-20 originating in United Kingdom. The firm is registered at Central Court, 25 Southampton Buildings, London WC2A 1AL. Contracta Construction Uk Limited operates SIC: 42990 which means "construction of other civil engineering projects n.e.c.", SIC: 41201 - "construction of commercial buildings", SIC: 42110 - "construction of roads and motorways".

Company details

Name	Contracta Construction Uk Limited
Number	10385106
Date of Incorporation:	2016/09/20
End of financial year:	31 December
Address:	Central Court, 25 Southampton Buildings, London, WC2A 1AL
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings 42110 - Construction of roads and motorways 42210 - Construction of utility projects for fluids

Moving on to the 4 directors that can be found in this particular company, we can name: Marcel R. (in the company from 31 July 2023), Fabiana S. (appointment date: 31 July 2023), Francisco R. (appointed on 20 September 2016). The official register reports 3 persons of significant control, namely: Fabio C. has substantial control or influence, Francisco R. has substantial control or influence, Elio S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fabio C.

20 September 2016

Nature of control:	significiant influence or control

Francisco R.

20 September 2016

Nature of control:	significiant influence or control

Elio S.

20 September 2016 - 25 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD02) Location of register of charges has been changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU at an unknown date filed on: 5th, January 2024 \| address	Free Download (1 page)

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(AD02) Location of register of charges has been changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU at an unknown date filed on: 5th, January 2024 \| address	Free Download (1 page)
(CH04) Secretary's name changed on January 2, 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 103851060003, created on December 4, 2023 filed on: 6th, December 2023 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates September 19, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On July 31, 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AP01) On July 31, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AP01) On July 31, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates September 19, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (44 pages)
(CH01) On April 30, 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2022 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control September 19, 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On September 19, 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 19, 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (4 pages)
(AD03) Registered inspection location new location: 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP. filed on: 20th, September 2021 \| address	Free Download (1 page)
(AD04) Registers new location: Central Court 25 Southampton Buildings London WC2A 1AL. filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 1st, June 2021 \| accounts	Free Download (42 pages)
(MR01) Registration of charge 103851060002, created on May 14, 2021 filed on: 17th, May 2021 \| mortgage	Free Download (29 pages)
(CH04) Secretary's name changed on November 24, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 19, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 19, 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 19, 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP. filed on: 21st, September 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (42 pages)
(AD01) Registered office address changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on February 26, 2020 filed on: 26th, February 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 103851060001 filed on: 15th, December 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates September 19, 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control March 25, 2019 filed on: 23rd, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 19, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On September 19, 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(CH01) On September 19, 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 19, 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 103851060001, created on August 16, 2018 filed on: 16th, August 2018 \| mortgage	Free Download (18 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (9 pages)
(CH01) On September 9, 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 9, 2017 filed on: 19th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 19, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on August 4, 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AP01) On July 20, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 4, 2017: 30000.00 GBP filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on January 25, 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AP04) On January 19, 2017 - new secretary appointed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP on January 23, 2017 filed on: 23rd, January 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, September 2016 \| incorporation	Free Download (31 pages)

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