CONSTRUCTION AND BUILDING SPECIALISTS LTD

Dissolved
Number: 11946630 Type: Ltd Incorporated: 15 Apr 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
19/21 Great Tower Street, London, EC3R 5AR, England
SIC Codes
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction
Confirmation Statement
Last: 26 Feb 2022
Accounts
Last: 30 Apr 2021

Current Officers (1)

Ionel-Costel Tarca
Director Born 05/1985 Romanian Appointed 30 Dec 2019
19/21, Great Tower Street, London, EC3R 5AR, England
Show 2 resigned officers
Albert Jusufi
Director Resigned 29 Dec 2019
Tomasz Mudlaff
Director Resigned 01 Jan 2020

Persons with Significant Control (3)

Mr Ionel-Costel Tarca
Romanian Notified 30 Dec 2019
Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Albert Jusufi
British Notified 28 Dec 2019
Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Tomasz Mudlaff
Polish Notified 15 Apr 2019
Ownership Of Shares 75 To 100 Percent

Filing History

GAZ2
Gazette Dissolved Compulsory
02 Sep 2025 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
16 May 2023 View on CH
GAZ1
Gazette Notice Compulsory
04 Apr 2023 View on CH
DISS40
Gazette Filings Brought Up To Date
15 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
14 Jun 2022 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
14 Jun 2022 View on CH
GAZ1
Gazette Notice Compulsory
24 May 2022 View on CH
AA
Micro-entity Accounts
02 Mar 2022 View on CH
AA
Dormant Accounts (AA02)
05 Jun 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jun 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Feb 2021 View on CH
CS01
Confirmation Statement (with updates)
26 Feb 2021 View on CH
TM01
Director Resigned
26 Feb 2021 View on CH
PSC01
Notification Of A Person With Significant Control
26 Feb 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
26 Feb 2021 View on CH
AP01
Director Appointed
26 Feb 2021 View on CH
DISS40
Gazette Filings Brought Up To Date
08 Dec 2020 View on CH
CS01
Confirmation Statement (with updates)
07 Dec 2020 View on CH
CS01
Confirmation Statement (with updates)
07 Dec 2020 View on CH
PSC01
Notification Of A Person With Significant Control
07 Dec 2020 View on CH
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