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Companies House/Preston/Company profile

CONSTRUCTION BUILDING LTD

Active
11028062·incorporated 2017-10-24

CONSTRUCTION BUILDING LTD is an active UK private limited company, incorporated on 24 October 2017 at Companies House (number 11028062; OpenRegistry canonical ID GB-11028062-construction-building-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-24
Registered Address
25 SCOTFORTH ROAD, PRESTON, PR1 4XX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

CONSTRUCTION BUILDING LTD has 1 person with significant control on file:

  • Mr Piotr Kruza born 1980 resident in England, Polish national. Notified 2018-07-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Marian Niemyjski born 1943 resident in England, Polish national. Notified 2021-07-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2017-10-24. Ceased 2018-04-03.
    • Has significant influence or control
  • Mrs Katarzyna Violetta Palyska born 1974 resident in England, Polish national. Notified 2018-04-03. Ceased 2018-04-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Miss Anna Ewa Kraus born 1991 resident in England, Polish national. Notified 2018-04-24. Ceased 2018-07-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Preston: