Construction Building Ltd
- Company number
- 11028062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Construction of domestic buildings
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrzej Niemyjski | Significant Influence Or Control | 24 Oct 2017 | 3 Apr 2018 |
| Mrs Katarzyna Violetta Palyska | 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 Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Apr 2018 | 24 Apr 2018 |
| Miss Anna Ewa Kraus | 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 Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 4 Jul 2018 |
| Mr Marian Niemyjski | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2021 | 1 Feb 2022 |
| Mr Piotr Kruza | 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 Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
4 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£15,685 | -£4,328 | 3 |
| 31 Oct 2024 | -£14,120 | -£2,763 | 3 |
| 31 Oct 2023 | -£12,700 | -£1,343 | 3 |
| 31 Oct 2022 | -£11,357 | - | 3 |
| 31 Oct 2021 | -£10,939 | £7,303 | 1 |
| 31 Oct 2020 | -£4,949 | £10,926 | 2 |
| 31 Oct 2019 | -£59,616 | £331 | 2 |
| 31 Oct 2018 | -£36,458 | £2,341 | - |
Connections
Companies at the same address
- Blue Oak Art Limited (12955308)
- Import Export 4 U Ltd (11898593)
- Knock Building Limited (13390094)
- Skybia Ltd (13406993)
- Skyify Building Ltd (13406978)