ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caz Construction Ltd

Caz Construction Ltd is a dissolved company incorporated on 9 April 2015 with the registered office located in Derby, Derbyshire. Caz Construction Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09533868
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
81 Burton Road
Derby
DE1 1TJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Resurrection Properties Limited
Sabrina ANN Malik and are mutual people.
Active
Escape Play Limited
Zahir Ahmed Malik is a mutual person.
Active
Malik Holdings Commercial Limited
Sabrina ANN Malik and Zahir Ahmed Malik are mutual people.
Active
Hope Plumbing And Heating Services Limited
Zahir Ahmed Malik is a mutual person.
Active
Lee Court (St Mary's Street) Management Company Limited
Zahir Ahmed Malik is a mutual person.
Active
Resurrection Construction Limited
Zahir Ahmed Malik is a mutual person.
Active
Malik Holdings Domestic Limited
Zahir Ahmed Malik is a mutual person.
Active
JSZ Management Limited
Zahir Ahmed Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£12.38K
Increased by £12.38K (+619100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848.64K
Increased by £848.64K (+42431950%)
Total Liabilities
-£818.46K
Increased by £818.46K (%)
Net Assets
£30.18K
Increased by £30.18K (+1508850%)
Debt Ratio (%)
96%
Increased by 96.44% (%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 7 May 2020
Full Accounts Submitted
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 10 Apr 2019
Confirmation Submitted
7 Years Ago on 11 May 2018
Dormant Accounts Submitted
7 Years Ago on 2 May 2018
Confirmation Submitted
7 Years Ago on 20 Apr 2018
Zahir Ahmed Malik (PSC) Appointed
8 Years Ago on 3 May 2017
Zahir Ahmed Malik (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Caz Construction Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Confirmation statement made on 9 April 2020 with no updates
Submitted on 7 May 2020
Second filing of Confirmation Statement dated 09/04/2018
Submitted on 13 Feb 2020
Notification of Zahir Ahmed Malik as a person with significant control on 3 May 2017
Submitted on 3 Feb 2020
Cessation of Zahir Ahmed Malik as a person with significant control on 6 April 2016
Submitted on 31 Jan 2020
Resolutions
Submitted on 28 Aug 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 31 May 2019
Confirmation statement made on 9 April 2019 with updates
Submitted on 10 Apr 2019
Confirmation statement made on 10 May 2018 with updates
Submitted on 11 May 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year