CONSTRUCCIONES CONTORMAR UK LTD
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08962115

Status Active

Incorporation Date 27 March 2014

Company Type Private Limited Company

Address THE SALISBURY, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ

Home Country United Kingdom

Nature of Business 42990 - Construction of other civil engineering projects n.e.c.

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 26 February 2017 with no updates. The most likely internet sites of CONSTRUCCIONES CONTORMAR UK LTD are www.construccionescontormaruk.co.uk, and www.construcciones-contormar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construcciones Contormar Uk Ltd is a Private Limited Company. The company registration number is 08962115. Construcciones Contormar Uk Ltd has been working since 27 March 2014. The present status of the company is Active. The registered address of Construcciones Contormar Uk Ltd is The Salisbury London Wall London England Ec2m 5qq. The company`s financial liabilities are £14.62k. It is £-5558.92k against last year. The cash in hand is £7.17k. It is £-1366.08k against last year. And the total assets are £24.17k, which is £-1349.08k against last year. QUANTUM KINGSWAY LIMITED is a Secretary of the company. ORTIZ, Luis Enrique is a Director of the company. ORTIZ DAVILA, Juan Carlos is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".

construcciones contormar uk Key Finiance

LIABILITIES £14.62k
-100%

CASH £7.17k
-100%

TOTAL ASSETS £24.17k
-99%

All Financial Figures

Current Directors

Secretary

QUANTUM KINGSWAY LIMITED

Appointed Date: 27 March 2014

Director

ORTIZ, Luis Enrique

Appointed Date: 27 March 2014
74 years old

Director

ORTIZ DAVILA, Juan Carlos

Appointed Date: 27 March 2014
51 years old

Persons With Significant Control

Mr Juan Carlos Ortiz Davila

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luis Enrique Ortiz

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCCIONES CONTORMAR UK LTD Events

25 Apr 2017

Total exemption small company accounts made up to 29 March 2016

15 Mar 2017

Previous accounting period shortened from 30 March 2016 to 29 March 2016

26 Feb 2017

Confirmation statement made on 26 February 2017 with no updates

26 Feb 2017

Confirmation statement made on 13 February 2017 with updates

15 Dec 2016

Previous accounting period shortened from 31 March 2016 to 30 March 2016

...

... and 8 more events

13 Feb 2015

Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13

GBP 1,000,000

13 Feb 2015

Registered office address changed from C/O Qk, 18 Soho Square London W1D 3QL United Kingdom to Qk 18 Soho Square London W1D 3QL on 13 February 2015

12 Feb 2015

Statement of capital following an allotment of shares on 27 March 2014

GBP 1,000,000

30 Apr 2014

Appointment of Quantum Kingsway Limited as a secretary

27 Mar 2014

Incorporation
Statement of capital on 2014-03-27

GBP 1,000

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