Construct And Extend Ltd

16284117

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

61 Gayfere Road, Epsom, KT17 2JZ

Incorporated 28/02/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last:

Due 13/03/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr Jonathan Peter White

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Gary Roy Walker

director · Since 25/04/2025

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 57

Also on 6 other boards

Jonathan Peter White

director · Since 28/02/2025

British · England · Age 60

Gary Roy Walker

director · Since 25/04/2025

New Zealander · England · Age 57

Persons with Significant Control

Mr Jonathan Peter White

25–50% shares

25–50% votes

Appoint directors

British · England · Age 60

61, Gayfere Road, Epsom, KT17 2JZ

Notified 28/02/2025

Mr Gary Roy Walker

25–50% shares

25–50% votes

Appoint directors

New Zealander · England · Age 57

65, All Saints Road, London, SW19 1BU

Notified 28/02/2025

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 61 Gayfere Road

2026-07-19

61 GAYFERE ROAD

post town → Epsom

2026-07-19

EPSOM