{ "company_number": "00893096", "name": "Constructional Exports (London) Limited", "url": "/company/00893096", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1966-11-30", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1536812, "url": "/address/1536812", "line1": "C/O ASHLEY RICHMOND ACCOUNTANTS LTD", "line2": "JOEL STREET", "post_town": "NORTHWOOD", "county": "", "country": "ENGLAND", "postcode": "HA6 1NW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00893096/accounts/2024-12-31", "pdf_url": "/company/00893096/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1000000.00", "debtors": "4027.00", "cash_bank_in_hand": "49042.00", "current_assets": "53069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42610.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1042610.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00893096/accounts/2023-12-31", "pdf_url": "/company/00893096/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "650000.00", "debtors": "4027.00", "cash_bank_in_hand": "32988.00", "current_assets": "37015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22446.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "672446.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/00893096/accounts/2022-12-31", "pdf_url": "/company/00893096/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "7465.00", "cash_bank_in_hand": "14466.00", "current_assets": "21931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4156.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "654156.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00893096/accounts/2021-12-31", "pdf_url": "/company/00893096/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "7465.00", "cash_bank_in_hand": "1543.00", "current_assets": "9008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1142.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "651142.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/00893096/accounts/2020-12-31", "pdf_url": "/company/00893096/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "4608.00", "cash_bank_in_hand": "2363.00", "current_assets": "6971.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-142.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "649858.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/00893096/accounts/2019-12-31", "pdf_url": "/company/00893096/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "650000.00", "debtors": "5136.00", "cash_bank_in_hand": "12023.00", "current_assets": "17159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1982.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "651982.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/00893096/accounts/2018-12-31", "pdf_url": "/company/00893096/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "5136.00", "cash_bank_in_hand": "14440.00", "current_assets": "19576.00", "creditors_due_within_one_year": "13608.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5968.00", "total_assets_less_current_liabilities": "655968.00", "net_assets_liabilities": "655968.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "30579.00", "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00893096/accounts/2017-12-31", "pdf_url": "/company/00893096/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "6594.00", "cash_bank_in_hand": "8712.00", "current_assets": "15306.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2959.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "652959.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/00893096/accounts/2016-12-31", "pdf_url": "/company/00893096/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "5901.00", "cash_bank_in_hand": "1539.00", "current_assets": "7440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5166.00", "total_assets_less_current_liabilities": "644834.00", "net_assets_liabilities": "644834.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/00893096/accounts/2015-12-31", "pdf_url": "/company/00893096/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18959.00", "creditors_due_within_one_year": "13997.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4962.00", "total_assets_less_current_liabilities": "654962.00", "net_assets_liabilities": "654962.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "654962.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/00893096/accounts/2014-12-31", "pdf_url": "/company/00893096/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "5016.00", "cash_bank_in_hand": "35009.00", "current_assets": "40025.00", "creditors_due_within_one_year": "19128.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20897.00", "total_assets_less_current_liabilities": "670897.00", "net_assets_liabilities": "670897.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "45508.00", "shareholder_funds": "670897.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/00893096/accounts/2013-12-31", "pdf_url": "/company/00893096/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "12428.00", "cash_bank_in_hand": "18645.00", "current_assets": "31073.00", "creditors_due_within_one_year": "11803.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19270.00", "total_assets_less_current_liabilities": "669270.00", "net_assets_liabilities": "669270.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "43881.00", "shareholder_funds": "669270.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/00893096/accounts/2012-12-31", "pdf_url": "/company/00893096/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "29957.00", "cash_bank_in_hand": "20886.00", "current_assets": "50843.00", "creditors_due_within_one_year": "18583.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32260.00", "total_assets_less_current_liabilities": "682260.00", "net_assets_liabilities": "682260.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "56871.00", "shareholder_funds": "682260.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/00893096/accounts/2011-12-31", "pdf_url": "/company/00893096/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "12483.00", "cash_bank_in_hand": "31235.00", "current_assets": "43718.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17973.00", "total_assets_less_current_liabilities": "667973.00", "net_assets_liabilities": "667973.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "42584.00", "shareholder_funds": "667973.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/00893096/accounts/2010-12-31", "pdf_url": "/company/00893096/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "18635.00", "cash_bank_in_hand": "4972.00", "current_assets": "23607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6621.00", "total_assets_less_current_liabilities": "656621.00", "net_assets_liabilities": "656621.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "13732.00", "shareholder_funds": "656621.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/00893096/accounts/2009-12-31", "pdf_url": "/company/00893096/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "12734.00", "cash_bank_in_hand": "2947.00", "current_assets": "15681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1212.00", "total_assets_less_current_liabilities": "648788.00", "net_assets_liabilities": "648788.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "-14101.00", "shareholder_funds": "648788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" }, { "url": "/company/00893096/accounts/2008-12-31", "pdf_url": "/company/00893096/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "6891.00", "cash_bank_in_hand": "37184.00", "current_assets": "44075.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20504.00", "total_assets_less_current_liabilities": "670504.00", "net_assets_liabilities": "670504.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "-41885.00", "shareholder_funds": "670504.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/00893096/accounts/2007-12-31", "pdf_url": "/company/00893096/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Constructional Exports (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "650000.00", "debtors": "657.00", "cash_bank_in_hand": "51212.00", "current_assets": "51869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5780.00", "total_assets_less_current_liabilities": "655780.00", "net_assets_liabilities": "547410.00", "called_up_share_capital": "380000.00", "profit_loss_account_reserve": "-64257.00", "shareholder_funds": "547410.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-12-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/00893096/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTg3MzIyNjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/00893096/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTc1NTUzMTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00893096/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTQzNzE0Mzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00893096/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/Mjk4OTgwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00893096/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTUxNDY4NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-11-10", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00893096/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTI5NTU5MDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00893096/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTE3NTE3ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00893096/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTQ1NTg0MDIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00893096/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTQwODc2MzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00893096/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/ODkwMjkxODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00893096/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTI4NDQ3NjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00893096/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MjEwNzM0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00893096/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MzUyODM4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MzE3MzI2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/NTE5OTg5NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MjY5MjI2ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTU0MTQwMDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/NjU4ODQxOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTgxNTIxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTQ0Mjk5ODA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTE5ODc3NDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/MTI4NDAxNTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1987-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00893096/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history/NDQ3MzYyMzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00893096/filing-history" }, "confirmation_statement": { "next_due": "2027-01-23", "last_made_up": "2026-01-09" }, "officers": [], "psc": [ { "name": "Tomris Taskent", "kind": "individual-person-with-significant-control", "person_url": "/person/5065193", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-16", "nationality": "Turkish", "country_of_residence": "Turkey", "source": "snapshot" }, { "name": "Nur Taskent", "kind": "individual-person-with-significant-control", "person_url": "/person/3736784", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Turkey", "source": "snapshot" }, { "name": "Mr Sezai Emin Taskent", "kind": "individual-person-with-significant-control", "person_url": "/person/4569453", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Turkey", "source": "snapshot" }, { "name": "Alp Yalcin Taskent", "kind": "individual-person-with-significant-control", "person_url": "/person/259854", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Turkey", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }