Company Information for CONSTRUCTION ARENA LTD
The Meeting House, Little Mount Sion, Tunbridge Wells, KENT, TN1 1YS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONSTRUCTION ARENA LTD | |
Legal Registered Office | |
The Meeting House Little Mount Sion Tunbridge Wells KENT TN1 1YS Other companies in TN1 | |
Company Number | 04908126 | |
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Company ID Number | 04908126 | |
Date formed | 2003-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-29 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-22 | |
Return next due | 2024-10-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-17 13:55:10 |
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Registered address | Last known status | Formation date | ||
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CONSTRUCTION ARENA LLC | 3311 NW 114TH AVE CORAL SPRINGS FL 33065 | Active | Company formed on the 2021-05-19 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALEXANDER REEVES |
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SIMON MARK BAILEY |
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TIMOTHY DAVID MONKS |
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ANTHONY ALEXANDER REEVES |
||
MICHAEL CHARLES TANKARD |
||
LOUISE DIANA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLETTA MONKS |
Director | ||
LINDA JACQUELINE EWART |
Company Secretary | ||
RICHARD LODEJ |
Director | ||
MAXIPAY ACCOUNTING SERVICES LTD |
Company Secretary | ||
MAXIPAY LTD |
Company Secretary | ||
RICHARD LODEJ |
Company Secretary | ||
NUALA SCOTT |
Director | ||
JOHN JAKEL |
Director | ||
KAREN BAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLUTION UMBRELLA LIMITED | Director | 2017-07-28 | CURRENT | 2016-08-09 | Active | |
BOFIN TECH LIMITED | Director | 2017-02-24 | CURRENT | 2015-09-02 | In Administration/Administrative Receiver | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2015-10-19 | CURRENT | 2001-05-30 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2015-10-19 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
PAYMAX LIMITED | Director | 2014-12-22 | CURRENT | 2013-11-22 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2014-12-22 | CURRENT | 2013-12-02 | Active | |
ELIAS CONTRACTING LTD | Director | 2014-12-22 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2014-12-22 | CURRENT | 2014-06-24 | Active | |
FREELANCERS CONSTRUCTION LTD. | Director | 2007-11-30 | CURRENT | 2004-03-17 | Dissolved 2015-12-08 | |
DUCAS LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREELANCERS INDUSTRIAL LTD. | Director | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2015-12-08 | |
MAXIPAY INTERNATIONAL LTD | Director | 2002-05-30 | CURRENT | 2001-05-30 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-27 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2015-10-19 | CURRENT | 2001-05-30 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2015-10-19 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2015-10-19 | CURRENT | 2001-05-30 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2015-10-19 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
JOHN DENT (CHEMISTS) LIMITED | Director | 2013-04-06 | CURRENT | 1942-06-27 | In Administration | |
FL CAPITAL HOLDINGS LIMITED | Director | 2016-12-28 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2016-12-28 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2016-12-28 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2016-12-28 | CURRENT | 2001-05-30 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2016-12-28 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2016-12-28 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2016-12-28 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2016-12-28 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2016-12-28 | CURRENT | 2014-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/23 | ||
DIRECTOR APPOINTED MR TIMOTHY DAVID BONSER | ||
Termination of appointment of Anthony Alexander Reeves on 2023-11-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER REEVES | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 366 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES TANKARD | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK BAILEY | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 366 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 02/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MONKS / 14/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MONKS / 14/03/2015 | |
RES01 | ADOPT ARTICLES 18/03/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 03/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 366 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTA MONKS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID MONKS | |
AP03 | Appointment of Mr Anthony Alexander Reeves as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA EWART | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
AR01 | 23/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM ASTON STEELE, ASTON HOUSE DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LF | |
AR01 | 23/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NICOLETTA MONKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LODEJ | |
AR01 | 23/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JACQUELINE EWART / 01/09/2010 | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LODEJ / 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MRS LINDA JACQUELINE EWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXIPAY ACCOUNTING SERVICES LTD | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAXIPAY ACCOUNTING SERVICES LTD / 30/05/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/09/03 | |
RES13 | NOTICE MEETING ALLOT SH 23/09/03 | |
RES04 | £ NC 2/1000 23/09/0 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTION ARENA LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSTRUCTION ARENA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |