Pullman Construction (london) Limited. net worth, address, company information. Free

Company search

Pullman Construction (London) Limited (number 09970823) is a private limited company legally formed on 2016-01-26 originating in England. This company is registered at Suite 3 The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY. Pullman Construction (London) Limited is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Pullman Construction (london) Limited
Number	09970823
Date of Incorporation:	2016-01-26
End of financial year:	31 March
Address:	Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Anthony C. (appointed on 26 January 2016). The Companies House lists 3 persons of significant control, namely: Helton Holdings Limited can be found at Rodney Way, CM1 3BY Chelmsford, Essex. This corporate PSC owns over 3/4 of shares,. Anthony C. owns over 3/4 of shares, 3/4 to full of voting rights, Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Current Assets	-	-	2	443,904	133,197	439,169	596,699
Total Assets Less Current Liabilities	2	-	2	21,154	56,628	70,000	-19,829
Shareholder Funds	2	2	2	-	-	-	-

People with significant control

Helton Holdings Limited

30 March 2023

Address	Suite 3, The Hamilton Centre Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09738862
Nature of control:	75,01-100% shares

Anthony C.

6 April 2016 - 30 March 2023

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

Michael M.

6 April 2016 - 6 September 2018

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

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH. Change occurred on Tuesday 23rd January 2024. Company's previous address: Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England. filed on: 23rd, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH. Change occurred on Tuesday 23rd January 2024. Company's previous address: Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England. filed on: 23rd, January 2024 \| address	Free Download (1 page)
(AD01) New registered office address Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH. Change occurred on Thursday 18th January 2024. Company's previous address: Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England. filed on: 18th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control Thursday 30th March 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 30th March 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 30th March 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period ending changed to Tuesday 31st January 2023 (was Friday 31st March 2023). filed on: 1st, August 2023 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 5th July 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 6th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 099708230001, created on Friday 18th November 2022 filed on: 25th, November 2022 \| mortgage	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 6th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 6th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 2nd, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 6th March 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 5th, September 2019 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Thursday 8th August 2019) of a secretary filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 6th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thursday 6th September 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 6th September 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 6th September 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Thursday 2nd August 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 1st August 2018 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st August 2018 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY. Change occurred on Wednesday 12th September 2018. Company's previous address: Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom. filed on: 12th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 1st June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 1st June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 9th February 2016. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th January 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, January 2016 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Urban Crazy Enterprises Limited
Cocreate Vision Limited
Mortgage Business Residential Limited
Amphibion Limited


Cocreate App Limited
Tag Bespoke Metals Ltd
Emc Events Ltd