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Construction Agency Limited

Construction Agency Limited is an active company incorporated on 5 November 2018 with the registered office located in London, Greater London. Construction Agency Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11659037
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 311 days
Dated 18 December 2023 (1 year 10 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 437 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 November 2023
Was due on 28 August 2024 (1 year 2 months ago)
Address
Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 8 Lemsford Close Grovelands Road London N15 6BY England
Telephone
020 72311230
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1962
Director • Directer • German • Lives in UK • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£78.12K
Decreased by £26.19K (-25%)
Total Liabilities
-£65.95K
Decreased by £30.24K (-31%)
Net Assets
£12.17K
Increased by £4.05K (+50%)
Debt Ratio (%)
84%
Decreased by 7.79% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 9 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Mr Moses Rubin Appointed
1 Year 3 Months Ago on 18 Jul 2024
Moses Rubin (PSC) Appointed
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Mordechai Katz Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mordechai Katz (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 15 May 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Cessation of Mordechai Katz as a person with significant control on 18 June 2024
Submitted on 18 Jul 2024
Notification of Moses Rubin as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Mordechai Katz as a director on 17 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Moses Rubin as a director on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 8 Lemsford Close Grovelands Road London N15 6BY England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 18 July 2024
Submitted on 18 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
Micro company accounts made up to 30 November 2022
Submitted on 14 May 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year