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Company Information for

KRAN CONSTRUCTION LIMITED

39 HILL TOP, LONDON, NW11 6ED,
Company Registration Number
10811159
Private Limited Company
Active

Company Overview

About Kran Construction Ltd
KRAN CONSTRUCTION LIMITED was founded on 2017-06-09 and has its registered office in London. The organisation's status is listed as "Active". Kran Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KRAN CONSTRUCTION LIMITED
 
Legal Registered Office
39 HILL TOP
LONDON
NW11 6ED
 
Previous Names
KRAN CONSTRUCTION SERVICES LIMITED07/07/2017
Filing Information
Company Number 10811159
Company ID Number 10811159
Date formed 2017-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 07/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:52:36
Primary Source:Companies House
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Company Officers of KRAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HUGO ASTAIRE
 Director 2017-06-09
KIERON JOHN ROBINSON
 Director 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HUGO ASTAIRE BROADBASE HOLDINGS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
NICHOLAS HUGO ASTAIRE TALOS PRIVATE INVESTOR NETWORK LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
NICHOLAS HUGO ASTAIRE DAEDALUS DIRECTOR SERVICES LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
NICHOLAS HUGO ASTAIRE BING CAPITAL LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
KIERON JOHN ROBINSON KERRY LONDON MEATS (GB) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-08-15
KIERON JOHN ROBINSON BRUNSWICK ST INVESTMENT LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2017-08-15
KIERON JOHN ROBINSON FAIRHOPE INVESTMENTS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
KIERON JOHN ROBINSON BAP ASSET MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2014-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 2023-06-27
2025-01-22Change of details for Mr Kieron John Robinson as a person with significant control on 2023-06-27
2024-11-04APPOINTMENT TERMINATED, DIRECTOR KIERON JOHN ROBINSON
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-28CESSATION OF JOSEPH COLE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06Resolutions passed:<ul><li>Resolution passed to decrease captial</ul>
2023-07-03Solvency Statement dated 20/06/23
2023-07-03Statement by Directors
2023-06-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-21Unaudited abridged accounts made up to 2022-06-30
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 30 Ossulton Way London N2 0DS England
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 39 Hill Top London NW11 6ED England
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM , 39 Hill Top, London, NW11 6ED, England
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM , 30 Ossulton Way, London, N2 0DS, England
2022-07-04CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 39 Hill Top London NW11 6ED England
2022-01-13Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 2022-01-01
2022-01-13PSC04Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 2022-01-01
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 39 Hill Top London NW11 6ED England
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM , 39 Hill Top, London, NW11 6ED, England
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-05-24RP04SH01Second filing of capital allotment of shares GBP253,702
2019-04-17PSC07CESSATION OF MARK WILLIAM READ AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17SH0104/04/19 STATEMENT OF CAPITAL GBP 313502
2019-03-29SH0106/03/19 STATEMENT OF CAPITAL GBP 262702
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM READ
2018-10-29SH0126/10/18 STATEMENT OF CAPITAL GBP 224702
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08PSC04Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 2018-04-05
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 30002
2018-05-21SH0121/05/18 STATEMENT OF CAPITAL GBP 30002
2018-04-27SH08Change of share class name or designation
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 15702
2018-04-16SH0105/04/18 STATEMENT OF CAPITAL GBP 15702
2018-04-16RES01ADOPT ARTICLES 16/04/18
2017-07-07RES15CHANGE OF COMPANY NAME 07/07/17
2017-07-07CERTNMCOMPANY NAME CHANGED KRAN CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Fourth Floor 59 Grosvenor Street London W1K 3HZ United Kingdom
2017-07-07REGISTERED OFFICE CHANGED ON 07/07/17 FROM , Fourth Floor 59 Grosvenor Street, London, W1K 3HZ, United Kingdom
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09NEWINCNew incorporation
2017-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KRAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KRAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 KRAN CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of KRAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of KRAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRAN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as KRAN CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KRAN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRAN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRAN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode NW11 6ED