Construct London Limited
Company Profile
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SmallConstruct London Limited
05314041•Private Limited With Share Capital
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
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Incorporated
15/12/2004
Company Age
21 years
Directors
4
Employees
29
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Construct London Limited (05314041) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in london, EC4R3TT. The company operates under SIC code 74100 and is classified as Small.
We believe in generosity in spirit and behaviour. we enjoy doing more than the brief requires, connecting our favourite clients, making their customers smile, looking after our people and giving something back. responsibility we take our work seriously, no decision is made lightly and every aspect o...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 15/12/2004
EC4R3TT
29 employees
Financial Overview
Total Assets
£4.79M
Liabilities
£1.10M
Net Assets
£3.69M
Turnover
£4.88M
Cash
£351.4K
Key Metrics
29
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Address
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:11-07-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date24/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
West Wing, Somerset House, Strand, London, WC2R1LA
Related Companies
1
Contact
02072538740info@constructlondon.comjobs@constructlondon.compr@constructlondon.comrecruitment@constructlondon.comwww.constructlondon.com
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT