CONTRACTA CONSTRUCTION UK LIMITED

Key Data

Status

Active

Company No.

10385106

Incorporation date

20/09/2016

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);Construction of utility projects for fluids (42.21 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2016)

29/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

26/09/2025

Director's details changed for Mr Marcel Lourenco Rapuano on 2024-06-15

View PDF (2 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

02/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

05/01/2024

Register inspection address has been changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

View PDF (1 pages)

04/01/2024

Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

View PDF (1 pages)

06/12/2023

Registration of charge 103851060003, created on 2023-12-04

View PDF (28 pages)

20/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

03/08/2023

Director's details changed for Mr Marcel Laurenco Rapuano on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of Gustavo Dias Bergamasco as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Ms Fabiana Sacco Camara as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Appointment of Mr Marcel Laurenco Rapuano as a director on 2023-07-31

View PDF (2 pages)

28/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

15/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

17/05/2022

Director's details changed for Mr Gustavo Dias Bergamasco on 2022-04-30

View PDF (2 pages)

02/03/2022

Satisfaction of charge 103851060002 in full

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

29/09/2021

Change of details for Mr Fabio Henrique Camara as a person with significant control on 2021-09-19

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Fabio Henrique Camara on 2021-09-19

View PDF (2 pages)

20/09/2021

Register(s) moved to registered office address Central Court 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

20/09/2021

Register(s) moved to registered inspection location 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP

View PDF (1 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

17/05/2021

Registration of charge 103851060002, created on 2021-05-14

View PDF (29 pages)

24/11/2020

Secretary's details changed for F&L Cosec Limited on 2020-11-24

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

21/09/2020

Register(s) moved to registered inspection location 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP

View PDF (1 pages)

21/09/2020

Register inspection address has been changed to 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP

View PDF (1 pages)

21/09/2020

Change of details for Mr Francisco Lourenco Rapuano as a person with significant control on 2020-09-19

View PDF (2 pages)

21/09/2020

Change of details for Mr Fabio Henrique Camara as a person with significant control on 2020-09-19

View PDF (2 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

26/02/2020

Registered office address changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 2020-02-26

View PDF (1 pages)

16/12/2019

Satisfaction of charge 103851060001 in full

View PDF (1 pages)

15/12/2019

All of the property or undertaking has been released from charge 103851060001

View PDF (1 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

27/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

23/09/2019

Cessation of Elio Sacco as a person with significant control on 2019-03-25

View PDF (1 pages)

02/05/2019

Termination of appointment of Elio Sacco as a director on 2019-04-01

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

01/10/2018

Director's details changed for Mr Fabio Henrique Camara on 2018-09-19

View PDF (2 pages)

01/10/2018

Change of details for Mr Fabio Henrique Camara as a person with significant control on 2018-09-19

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Gustavo Dias Bergamasco on 2018-09-19

View PDF (2 pages)

16/08/2018

Registration of charge 103851060001, created on 2018-08-16

View PDF (18 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

19/09/2017

Change of details for Mr Elio Sacco as a person with significant control on 2017-09-09

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Elio Sacco on 2017-09-09

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

01/09/2017

Secretary's details changed for F&L Cosec Limited on 2017-08-04

View PDF (1 pages)

02/08/2017

Appointment of Mr Gustavo Dias Bergamasco as a director on 2017-07-20

View PDF (2 pages)

28/04/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

26/01/2017

Appointment of F&L Cosec Limited as a secretary on 2017-01-19

View PDF (2 pages)

26/01/2017

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2017-01-25

View PDF (1 pages)

23/01/2017

Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP on 2017-01-23

View PDF (1 pages)

20/09/2016

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	19/01/2017 - Present	170
Sacco Camara, Fabiana	Director	31/07/2023 - Present	-
Rapuano, Marcel Laurenco	Director	31/07/2023 - Present	-
Dias Bergamasco, Gustavo	Director	20/07/2017 - 31/07/2023	1
Mr Fabio Henrique Camara	Director	20/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONTRACTA CONSTRUCTION UK LIMITED

CONTRACTA CONSTRUCTION UK LIMITED is an(a) Active company incorporated on 20/09/2016 with the registered office located at Central Court, 25 Southampton Buildings, London WC2A 1AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACTA CONSTRUCTION UK LIMITED?

CONTRACTA CONSTRUCTION UK LIMITED is currently Active. It was registered on 20/09/2016 .

Where is CONTRACTA CONSTRUCTION UK LIMITED located?

CONTRACTA CONSTRUCTION UK LIMITED is registered at Central Court, 25 Southampton Buildings, London WC2A 1AL.

What does CONTRACTA CONSTRUCTION UK LIMITED do?

CONTRACTA CONSTRUCTION UK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CONTRACTA CONSTRUCTION UK LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-19 with updates.