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CONSTRUCTIONAL EXPORTS (LONDON) LIMITED

Learn more about CONSTRUCTIONAL EXPORTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN

CONSTRUCTIONAL EXPORTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00893096
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.30
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVRE CREDIT BALANCES - Outstanding on 1992.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 380000
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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, C/O NORMAN STANLEY, ELSTREE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SD
Form type: AD01
Date: 2015.05.20
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY MUHARREM EREN
Form type: TM02
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, SUITE 1R10 ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX, UNITED KINGDOM
Form type: AD01
Date: 2011.08.25
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, SUITE 1R10 - NORMAN STANLEY, ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX
Form type: AD01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALP YALCIN TASKENT / 24/07/2010
Form type: CH01
Date: 2010.11.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 208 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BX
Form type: 287
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, CONEX HOUSE, 148 FIELD END ROAD, EASTCOTE, MIDDX HA5 1RT
Form type: 287
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22

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Company directors and board members:

ALP YALCIN TASKENT (current)
Director, COMPANY DIRECTOR, 2004.01.15
STFA GROUP OF COMPANIES TOPHANELIOGLU CAD 19 ALTUNIZADE , CAMLICA
FOREIGN, ISTANBUL 81190
TURKEY
MUHARREM EREN (resigned)
Secretary, SELF EMPLOYED, 2001.01.01 - 2011.07.24
193 ADA MANZARASI SITESI, L-3 MUSTAFA KEMAL BULVARI, 48960 TURGUTREIS , BODRUM
TURKEY
HUBERT TREVOR DALRYMPLE MARWOOD (resigned)
Secretary, 2000.08.31 - 2000.08.31
EAST LODGE PARK ROAD , TRING
HP23 6BU, HERTFORDSHIRE
OSMAN TAYYAR OGE (resigned)
Secretary, 1991.07.24 - 1996.10.10
20 OSPREY CLOSE , BICESTER
OX6 0YH, OXFORDSHIRE
LINDA SYLVIA YURDOGLU (resigned)
Secretary, 1996.10.10 - 2000.08.30
90 LANCASTER ROAD , NORTHOLT
UB5 4TJ, MIDDLESEX
MUHARREM EREN (resigned)
Director, EXECUTIVE MANAGER, 1998.04.06 - 2000.12.31
5 MIDLAND TERRACE , LONDON
NW10 6LB
AHMED IZZET (resigned)
Director, BARRISTER, 1991.07.24 - 1993.05.15
19 BADGERS WOOD FARNHAM COMMON , SLOUGH
SL2 3HH, BERKSHIRE
HUBERT TREVOR DALRYMPLE MARWOOD (resigned)
Director, CONSULTING ENGINEER, 1998.04.06 - 2003.12.03
EAST LODGE PARK ROAD , TRING
HP23 6BU, HERTFORDSHIRE
FAIK TALUY (resigned)
Director, RETD NAVAL OFFICER, 1991.07.24 - 1998.04.06
CHUSSENBERG 421 CH-3267 , SEEDORF
SWITZERLAND
ESER TUMEN (resigned)
Director, ENGINEER, 1991.07.24 - 1993.05.15
ALTUNIZADE , CAMLICA
FOREIGN, ISTANBUL
TURKEY
Date 2012.12.31 2011.12.31
Fixed Assets £ 650,000 £ 650,000
Tangible Fixed Assets £ 650,000 £ 650,000
Current Assets £ 50,843 + 16.3 % £ 43,718
Debtors £ 29,957 + 139.98 % £ 12,483
Shareholder Funds £ 682,260 + 2.14 % £ 667,973
Profit Loss Account Reserve £ 56,871 + 33.55 % £ 42,584
Revaluation Reserve £ 231,667 £ 231,667
Called Up Share Capital £ 380,000 £ 380,000
Net Assets Liabilities Including Pension Asset Liability £ 682,260 + 2.14 % £ 667,973
Total Assets Less Current Liabilities £ 682,260 + 2.14 % £ 667,973
Net Current Assets Liabilities £ 32,260 + 79.49 % £ 17,973
Creditors Due Within One Year £ 18,583 - 27.82 % £ 25,745
Cash Bank In Hand £ 20,886 - 33.13 % £ 31,235
Share Capital Allotted Called Up Paid £ 380,000 £ 380,000
Number Shares Allotted 380000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 650,000 £ 650,000

Companies near to CONSTRUCTIONAL EXPORTS (LONDON) ltd.

Information about the Private Limited Company CONSTRUCTIONAL EXPORTS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data