Menna Overview
Here’s a quick overview of IMPERIUM CONSTRUCTION LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2020.
IMPERIUM CONSTRUCTION LIMITED
- Company statusactive
- Company No12387307
- Age6 years 6 months Incorporated 6 January 2020
- Officers2
Address
Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom
IMPERIUM CONSTRUCTION LIMITED is an active company incorporated on 6 January 2020 and based in Bishop's Stortford, Hertfordshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 16 Mar 2021
Change Of Name Notice
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jan 2020
Incorporation Company
6 Years Ago on 06 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARE, Natalie Alanna | director | Apr 1981 | 06 Jan 2020 |
| LANE, Steven John | director | Jun 1975 | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperium Group Holdings Limited | 06 Jan 2020 |
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CLARE, Natalie Alanna, MARSHALL, Barry Robert are mutual persons.
CLARE, Natalie Alanna, LANE, Steven John are mutual persons.
CLARE, Natalie Alanna are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John are mutual persons.
LANE, Steven John are mutual persons.
LANE, Steven John are mutual persons.
LANE, Steven John are mutual persons.
LANE, Steven John are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
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Menna Overview
Here’s a quick overview of IMPERIUM CONSTRUCTION LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2020.