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Companies House/London/Company profile

GEODEN CONSTRUCTION LTD

Active
14730540·incorporated 2023-03-14

GEODEN CONSTRUCTION LTD is an active UK private limited company, incorporated on 14 March 2023 at Companies House (number 14730540; OpenRegistry canonical ID GB-14730540-geoden-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-14
Registered Address
2 ADMASTON ROAD, LONDON, SE18 2TX, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

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

  • Mr Gheorghe Cretu born 1985 resident in England, Romanian national. Notified 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gheorghe Cretu born 1985 resident in England, Romanian national. Notified 2023-03-14. Ceased 2024-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Constantin Cretu born 1958 resident in United Kingdom, Romanian national. Notified 2024-04-06. Ceased 2026-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elena Cretu born 1954 resident in England, Romanian national. Notified 2025-10-01. Ceased 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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