About

Registered Number: 06236291
Date of Incorporation: 03/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 1 Watcombe Road, London, SE25 4XA,

 

Having been setup in 2007, Excel Construction Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODESCU, Tiberiu 03 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHIFOR, Ioan Alexander 03 May 2007 31 March 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 September 2020
AA - Annual Accounts 16 September 2020
CH01 - Change of particulars for director 17 May 2020
PSC07 - N/A 20 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 November 2019
MR01 - N/A 06 February 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 09 October 2018
PSC04 - N/A 15 July 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 19 June 2016
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 30 January 2016
AD01 - Change of registered office address 29 September 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 13 July 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 23 October 2013
AD01 - Change of registered office address 23 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 May 2013
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 10 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
CH03 - Change of particulars for secretary 23 December 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 11 November 2008
225 - Change of Accounting Reference Date 13 October 2008
363a - Annual Return 20 May 2008
353 - Register of members 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
NEWINC - New incorporation documents 03 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.