Construction Design And Build Ltd. net worth, address, company information. Free

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Construction Design and Build Ltd (Companies House Registration Number 13561882) is a private limited company established on 2021-08-12 originating in England. The enterprise can be found at 23 Love Lane, Aveley, South Ockendon RM15 4HX. Having undergone a change in 2023-02-10, the previous name the business used was Stone and Time Ltd. Construction Design and Build Ltd is operating under SIC: 74100 - "specialised design activities", SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".

Company details

Name	Construction Design And Build Ltd
Number	13561882
Date of Incorporation:	2021/08/12
End of financial year:	31 August
Address:	23 Love Lane, Aveley, South Ockendon, RM15 4HX
SIC code:	74100 - specialised design activities 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 42110 - Construction of roads and motorways

Moving on to the 1 managing director that can be found in the company, we can name: Avtar S. (in the company from 03 February 2023). 1 secretary is present: Laxmi K. (appointed on 03 February 2023). The official register reports 4 persons of significant control, namely: Avtar S. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Avtar S.

3 February 2023

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

Cfs Secretaries Limited

29 September 2022 - 3 February 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

6 September 2022 - 3 February 2023

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

Peter V.

12 August 2021 - 12 August 2022

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

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, April 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, April 2024 \| gazette	Free Download (1 page)
(CERTNM) Company name changed stone and time LTDcertificate issued on 10/02/23 filed on: 10th, February 2023 \| change of name	Free Download (3 pages)
(AP03) On 3rd February 2023, company appointed a new person to the position of a secretary filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 3rd February 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 9th February 2023 to 23 Love Lane Aveley South Ockendon RM15 4HX filed on: 9th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 9th February 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 3rd February 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2023 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd February 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd February 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th September 2022 filed on: 29th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th August 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 7th September 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2022 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th September 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th August 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 12th August 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England on 6th September 2022 to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 6th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England on 15th August 2022 to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 15th, August 2022 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, August 2021 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 12th August 2021: 1.00 GBP capital

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