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CONSTRUCTIONAL VENEERS LIMITED

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CONSTRUCTIONAL VENEERS LIMITED

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Key Data

Status

Active

Company No.

04719309

Incorporation date

01/04/2003

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

Registered address

18 Shirehall Lane, London, NW4 2PDCopy
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Latest events (Record since 01/04/2003)
dot icon20/02/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon26/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (3 pages)
dot icon02/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon25/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon01/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon01/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon28/12/2023
Previous accounting period shortened from 2023-03-29 to 2023-03-28
View PDF (1 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon10/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon01/05/2019
Previous accounting period extended from 2018-09-29 to 2019-03-29
View PDF (1 pages)
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon01/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon22/11/2016
Previous accounting period extended from 2016-03-30 to 2016-09-29
View PDF (1 pages)
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-30
View PDF (4 pages)
dot icon06/06/2014
Appointment of Miss Naomi Brocha Reuben as a director
View PDF (2 pages)
dot icon02/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon03/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2011
Resolutions
View PDF (1 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Director's details changed for Mr Jeffrey David Reuben on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Jean Estelle Reuben on 2010-04-12
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/05/2008
Return made up to 01/04/08; full list of members
View PDF (4 pages)
dot icon22/07/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon09/05/2007
Return made up to 01/04/07; no change of members
View PDF (7 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon02/05/2006
Return made up to 01/04/06; full list of members
View PDF (7 pages)
dot icon07/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon11/05/2005
Return made up to 01/04/05; full list of members
View PDF (7 pages)
dot icon29/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon20/04/2004
Return made up to 01/04/04; full list of members
View PDF (7 pages)
dot icon04/05/2003
Director resigned
View PDF (2 pages)
dot icon04/05/2003
Secretary resigned
View PDF (2 pages)
dot icon02/05/2003
Resolutions
View PDF (10 pages)
dot icon02/05/2003
Ad 11/04/03--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon02/05/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon02/05/2003
New director appointed
View PDF (2 pages)
dot icon02/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/05/2003
Registered office changed on 02/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (1 pages)
dot icon17/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2003
Certificate of change of name
View PDF (0 pages)
dot icon01/04/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-56.54 % *

* during past year

Cash in Bank

£821.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/03/2026
dot iconDue by
28/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.55K
-
0.00
9.40K
-
2022
3
3.38K
-
0.00
1.89K
-
2023
3
1.52K
-
0.00
821.00
-
2023
3
1.52K
-
0.00
821.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.52K £Descended-55.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

821.00 £Descended-56.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTRUCTIONAL VENEERS LIMITED

CONSTRUCTIONAL VENEERS LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at 18 Shirehall Lane, London, NW4 2PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTIONAL VENEERS LIMITED?

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CONSTRUCTIONAL VENEERS LIMITED is currently Active. It was registered on 01/04/2003 .

Where is CONSTRUCTIONAL VENEERS LIMITED located?

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CONSTRUCTIONAL VENEERS LIMITED is registered at 18 Shirehall Lane, London, NW4 2PD.

What does CONSTRUCTIONAL VENEERS LIMITED do?

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CONSTRUCTIONAL VENEERS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does CONSTRUCTIONAL VENEERS LIMITED have?

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CONSTRUCTIONAL VENEERS LIMITED had 3 employees in 2023.

What is the latest filing for CONSTRUCTIONAL VENEERS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.