Remus Construction & Development Limited

Proposed for strike-off04817746 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
South East
Address
Bourne House Park View Road
Woldingham
Caterham
CR3 7DN

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
16 July 2025
Last conf. stmt
2 July 2024

Charges

Total
32
Outstanding
6
Part satisfied
0
Satisfied
26

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Graves, Charlotte Audrey
Secretary · Appointed 20 November 2024
Officer history (8 former)
20 November 2024
Resigned Graves, Tor Sriachavanon as Director
20 November 2024
Appointed Graves, Charlotte Audrey as Secretary
20 November 2024
Resigned Graves, Tor Sriachavanon as Secretary
15 June 2018
Resigned Graves, Charlotte as Director
13 November 2017
Resigned Mole, David Henry as Director
13 November 2017
Appointed Graves, Charlotte as Director
5 August 2016
Resigned Mole, Nicholas Mark as Director
17 June 2016
Appointed Mole, Nicholas Mark as Director
10 October 2013
Appointed Mole, David Henry as Director
10 October 2012
Resigned Graves, Arthur Robert as Director
10 July 2003
Appointed Graves, Arthur Robert as Director
10 July 2003
Appointed Graves, Tor Sriachavanon as Secretary
10 July 2003
Appointed Graves, Tor Sriachavanon as Director
4 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 January 2025
Owns 25–50% of shares
Limited Company
Reg. no. 03858868
Former controllers (1)
14 November 2024
Ceased Tor Graves — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
(£1,018,099)
Employees
3
Debt Ratio
117%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 (£1,476,582) (£186,110) (£1,018,099)
Balance sheet detail
202220212020
Fixed Assets£1,678,419£3,046,382£3,673,913
Current Assets£4,353,217£4,301,349£3,976,296
Creditors (< 1 year)£7,219,520£5,747,740£4,363,531
Creditors (> 1 year)£16,402£21,224£2,996,787
Net Current Assets(£2,673,252)(£1,406,645)(£324,263)
Net Assets(£1,018,099)(£186,110)(£1,476,582)
Shareholder Funds(£1,018,099)(£186,110)(£1,476,582)

Filings

Filing history not loaded yet. See it on Companies House

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