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Company Information for

CURRENT CONSTRUCTION LIMITED

22A BOSTON ROAD, HANWELL, LONDON, W7 3TR,
Company Registration Number
06291732
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Current Construction Ltd
CURRENT CONSTRUCTION LIMITED was founded on 2007-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Current Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CURRENT CONSTRUCTION LIMITED
 
Legal Registered Office
22A BOSTON ROAD
HANWELL
LONDON
W7 3TR
Other companies in W13
 
Filing Information
Company Number 06291732
Company ID Number 06291732
Date formed 2007-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/12/2019
Account next due 24/09/2021
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 10:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRENT CONSTRUCTION LIMITED
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Companies with same name CURRENT CONSTRUCTION LIMITED
The following companies were found which have the same name as CURRENT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CURRENT CONSTRUCTION AND MANAGEMENT LIMITED 20 SLADES RISE ENFIELD EN2 7ED Active Company formed on the 2010-01-19
CURRENT CONSTRUCTION SERVICES (BANBURY) LIMITED 7 ELLISON DRIVE BANBURY OXFORDSHIRE ELLISON DRIVE BANBURY OXFORDSHIRE OX17 1GH Dissolved Company formed on the 2014-08-11
CURRENT CONSTRUCTION INC. 876, Montreal Road OTTAWA Ontario K1K 4L3 Active Company formed on the 2007-10-19
CURRENT CONSTRUCTION, INC. 755 NY43, P.O. BOX 638 DUTCHESS STEPHENTOWN NEW YORK 12168 Active Company formed on the 1994-06-28
CURRENT CONSTRUCTION, LLC 236 KINGS FERRY ROAD PO BOX 463 Verplanck NY 10596 Active Company formed on the 2004-01-20
Current Construction LLC 714 B Street Salida CO 81201 Voluntarily Dissolved Company formed on the 2014-05-05
CURRENT CONSTRUCTION CO. 1694 6TH ST ASTORIA OR 97103 Active Company formed on the 2001-05-08
CURRENT CONSTRUCTION INCORPORATED 23117 63RD AVE W MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 2001-10-18
CURRENT CONSTRUCTION CO. 580 DEMODE ROAD HOLLY Michigan 48442 UNKNOWN Company formed on the 0000-00-00
CURRENT CONSTRUCTION, INC. 108 SOUTH THIRD ST. HARBOR BEACH Michigan 48441 UNKNOWN Company formed on the 0000-00-00
CURRENT CONSTRUCTION, INC. 12218 RENAISSANCE LN HOUSTON TX 77071 Forfeited Company formed on the 2011-10-17
CURRENT CONSTRUCTION, INC. 108 INGRAM ROAD UNIT 7 WILLIAMSBURG VA 23188 Active Company formed on the 1995-06-06
CURRENT CONSTRUCTION CO, LLC 1200 MURMAC LANE - WESTERVILLE OH 43081 Active Company formed on the 2004-01-01
CURRENT CONSTRUCTION GROUP PTY LTD Active Company formed on the 2009-05-27
CURRENT CONSTRUCTION ENTERPRISE COMPANY Singapore Dissolved Company formed on the 2008-09-09
CURRENT CONSTRUCTION, LLC 3700 AIRPORT ROAD BOCA RATON FL 33431 Inactive Company formed on the 2005-09-30
CURRENT CONSTRUCTION ELECTRICAL INC California Unknown
CURRENT CONSTRUCTION California Unknown
CURRENT CONSTRUCTION CORPORATION New Jersey Unknown
CURRENT CONSTRUCTION LLC California Unknown

Company Officers of CURRENT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PRAVEEN KAMLESH ANAND
 Director 2007-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAMLESH KUMAR ANAND
 Company Secretary 2007-08-06 2012-05-31
PRAVEEN KAMLESH ANAND
 Company Secretary 2007-08-06 2008-09-06
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-06-25 2007-07-31
BRIGHTON DIRECTOR LIMITED
 Director 2007-06-25 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAVEEN KAMLESH ANAND NESTORE DEVELOPMENTS LTD Director 2007-12-11 CURRENT 2007-05-30 Active - Proposal to Strike off
PRAVEEN KAMLESH ANAND BLUE STRIKE DEVELOPMENTS LIMITED Director 2007-08-06 CURRENT 2007-06-26 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 7 Northfield Avenue London W13 9QP
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-03-29AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-02AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-15AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-03AR0125/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAMLESH ANAND
2012-03-14AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0125/06/11 ANNUAL RETURN FULL LIST
2011-02-22AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Mr. Praveen Kamlesh Anand on 2010-01-20
2010-02-17AA24/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 25/06/09; full list of members
2009-07-22288bAppointment terminated secretary praveen anand
2009-03-25AA24/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-12-18225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 24/12/08
2007-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-04288aNEW SECRETARY APPOINTED
2007-11-0488(2)RAD 06/08/07--------- £ SI 2@1=2 £ IC 1/3
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 7 NORTHFIELD AVENUE LONDON W13 9QP
2007-07-31288bSECRETARY RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CURRENT CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRENT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRENT CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2008-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CURRENT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENT CONSTRUCTION LIMITED
Trademarks
We have not found any records of CURRENT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENT CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CURRENT CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CURRENT CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENT CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRENT CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W7 3TR