← OpenRegistry
CITY CONSTRUCTION GROUP LTD
Active
12311732 · incorporated 2019-11-12
CITY CONSTRUCTION GROUP LTD is an active UK private limited company, incorporated on 12 November 2019 at Companies House (number 12311732; OpenRegistry canonical ID GB-12311732-city-construction-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ONE, CANADA SQUARE, LONDON, E14 5AA, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-08 . Next confirmation statement due 2027-03-22 .
Persons with significant control CITY CONSTRUCTION GROUP LTD has 2 persons with significant control on file:
Goldbren Limited (England reg. 15894318). Notified 2025-02-28. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Mb Property (Uk) Limited (England reg. 08260726). Notified 2025-02-28. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm 4 historical PSC records have ceased:
Mr Ozan Bayram born 1981 resident in England, British national. Notified 2019-11-12. Ceased 2025-02-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Charlie James Longley born 1989 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2022-11-03. Owns 25–50% of shares Holds 25–50% of voting rights Mr Christopher Timothy Mullins born 1981 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2025-02-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Norbertas Lenktys born 1992 resident in England, Lithuanian national. Notified 2024-11-27. Ceased 2025-02-28. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
Previous names
CITY CONSTRUCTION GROUP LTD has previously traded as:
MBL BECKENHAM LIMITED (until 2023-05-26)
Similar UK companies Other companies registered under SIC 43390 (Other building completion and finishing):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12311732 .
More in London · E14 postcode area · Other 2019 incorporations · More private limited companys · SIC 43390 register