Toutes les informations sur:

Nom	Causon Construction Limited
Adresse	10 Hazelwood Road Cudham Sevenoaks TN14 7QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2016
Company Register Address	Office 3 Romney Marsh Business Hub Sevenoaks TN28 8LH
Société Numéro de Registre	09824885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Causon, Lee Status: Active Notified: 01/07/2016 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Causon, Lucy Jane Status: Ceased Notified: 05/04/2019 Ceased: 01/04/2022 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Causon, Lee Cudham, Sevenoaks, England Status: Active Notified: 14/10/2015 Date of Birth: 08/1978 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Causon, Lucy Cudham, Sevenoaks, England Status: Active Notified: 14/10/2015 Role: Secretary

Causon, Lucy Jane Cudham, Sevenoaks, England Status: Ceased Notified: 01/07/2019 Ceased: 09/10/2023 Date of Birth: 02/1980 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Causon Construction Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)