Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Kamen Construction Limited
- Incorporated
- 28 May 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 May 2004
British
Director · Appointed 28 May 2004
British
Born September 1950 (76)
Director · Appointed 28 May 2004
British
Born December 1948 (77)
Officer history (2 former)
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02028504
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Artbrand Limited Owns 75–100% of shares
Artbrand No.2 Limited Owns 50–75% of shares
Boxbeat Limited Owns 75–100% of shares
Europlex Resources Limited Owns 25–50% of shares
Executive Developments (No.1) Limited Owns 75–100% of shares
Executive Developments (No.2) Limited Owns 75–100% of shares
Executive Developments (No.3) Limited Owns 75–100% of shares
Executive Developments (No.4) Limited Owns 75–100% of shares
Executive Developments (No.5) Limited Owns 75–100% of shares
Farringdon Road Limited Owns 25–50% of shares
Farringdon Road Management Limited Owns 25–50% of shares
Jetco Investments (Borough Road) Limited Owns 25–50% of shares
Jetco Investments Limited Owns 25–50% of shares
Kamen Construction Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 3 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 19 September 2024 | Accounts for a dormant company | 31 December 2023 |
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