Constructional Exports (London) Limited

Active00893096 Private limited company
Incorporated
30 November 1966 (59 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alp Yalcin Taskent
Owned by
Nur Taskent
Alp Yalcin Taskent
Sezai Emin Taskent
Accounts type
Total exemption full
Region
Greater London
Address
C/o Ashley Richmond Accountants Ltd
Joel Street
Northwood
HA6 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Taskent, Alp Yalcin
Director · Appointed 15 January 2004
British
Born November 1968
Officer history (9 former)
24 July 2011
Resigned Eren, Muharrem as Secretary
15 January 2004
Appointed Taskent, Alp Yalcin as Director
3 December 2003
Resigned Marwood, Hubert Trevor Dalrymple as Director
1 January 2001
Appointed Eren, Muharrem as Secretary
31 December 2000
Resigned Eren, Muharrem as Director
31 August 2000
Appointed Marwood, Hubert Trevor Dalrymple as Secretary
31 August 2000
Resigned Marwood, Hubert Trevor Dalrymple as Secretary
30 August 2000
Resigned Yurdoglu, Linda Sylvia as Secretary
6 April 1998
Appointed Eren, Muharrem as Director
6 April 1998
Appointed Marwood, Hubert Trevor Dalrymple as Director
6 April 1998
Resigned Taluy, Faik as Director
10 October 1996
Appointed Yurdoglu, Linda Sylvia as Secretary
10 October 1996
Resigned Oge, Osman Tayyar as Secretary
15 May 1993
Resigned Izzet, Ahmed as Director
15 May 1993
Resigned Tumen, Eser as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nur Taskent
Individual · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Alp Yalcin Taskent
Individual · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Sezai Emin Taskent
Individual · Notified 16 September 2024
Owns 25–50% of shares
British
Born April 1967 (59)
Former controllers (1)
16 September 2024
Ceased Tomris Taskent — Owns 75–100% of shares

Financials

Net Assets
£1,042,610
Cash
£49,042
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £651,982 £649,858 £651,142 £654,156 £672,446 £1,042,610
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000,000£650,000£650,000
Current Assets£53,069£37,015£21,931£9,008£6,971£17,159
Debtors£4,027£4,027£7,465£7,465£4,608£5,136
Cash£49,042£32,988£14,466£1,543£2,363£12,023
Creditors (< 1 year)£10,459£14,569£17,775£7,866£7,113£15,177
Net Current Assets£42,610£22,446£4,156£1,142(£142)£1,982
Net Assets£1,042,610£672,446£654,156£651,142£649,858£651,982
Shareholder Funds£1,042,610£672,446£654,156£651,142£649,858£651,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Other filing
9 January 2026Confirmation statement with updates9 January 2026
30 September 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with updates24 July 2025
21 March 2025Change of details for a person with significant control
Show all recent filings

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