C AND M BUILDERS ESSEX LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile C AND M BUILDERS ESSEX LIMITED

Actual on 01.10.2024
Company name
C AND M BUILDERS ESSEX LIMITED
copy
copied
Company number
14358180
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 September 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2024

Confirmation statement

Actual

Next statement date Saturday, 14 September 2024 due by Friday, 27 September 2024

Last statement dated Thursday, 14 September 2023

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
HOMEDALE HOUSE, THE STREET, THE STREET, UNITED KINGDOM, MARHAM, PE33 9JN
copy
copied

PSC and Officers C AND M BUILDERS ESSEX LIMITED

Person with significant control

(as of 25.08.2023)

Mr Trevor Manning
Status: Active
Notified on: Thursday, 15 September 2022
Correspondence address: Homedale House, The Street The Street, Marham, United Kingdom, PE33 9JN
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free