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Companies House/London/Company profile

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.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-12
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):

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