Introduction
Watch Company
P
POWER CONSTRUCTION CORPORATION LIMITED
POWER CONSTRUCTION CORPORATION LIMITED is an active company incorporated on 12 September 2011 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. POWER CONSTRUCTION CORPORATION LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07770986
LTD Company
Age
14 Years
Incorporated 12 September 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
19th Floor 1 Westfield Avenue London, E20 1HZ,
Previous Addresses
Number One Vicarage Lane London E15 4HF England
From: 6 October 2015To: 18 December 2024
17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
From: 19 September 2014To: 6 October 2015
One America Square Crosswall London EC3N 2SG United Kingdom
From: 12 September 2011To: 19 September 2014
4 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Left
Feb 14
Termination Director Company With Name
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EMSON, Colin Jack
Active1 Westfield Avenue, LondonE20 1HZ
Born July 1941
Director
Appointed 12 Sept 2011
EMSON, Colin Jack
1 Westfield Avenue, LondonE20 1HZ
Born July 1941
Director
12 Sept 2011
Active
BOTTOMLEY, John Michael
ResignedCrosswall, LondonEC3N 2SG
Secretary
Appointed 12 Sept 2011
Resigned 01 Apr 2014
BOTTOMLEY, John Michael
Crosswall, LondonEC3N 2SG
Secretary
12 Sept 2011
Resigned 01 Apr 2014
Resigned
PILBROW, Nicholas David
ResignedCrosswall, LondonEC3N 2SG
Born September 1943
Director
Appointed 12 Sept 2011
Resigned 06 Feb 2014
PILBROW, Nicholas David
Crosswall, LondonEC3N 2SG
Born September 1943
Director
12 Sept 2011
Resigned 06 Feb 2014
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sterling Trust Limited
CeasedMillbank, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sterling Trust Limited
Millbank, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Colin Jack Emson
Active1 Westfield Avenue, LondonE20 1HZ
Born July 1941
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Colin Jack Emson
1 Westfield Avenue, LondonE20 1HZ
Born July 1941
Significant influence or control
06 Apr 2016
Active
Sterling Trust Limited
Active1 Westfield Avenue, LondonE20 1HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sterling Trust Limited
1 Westfield Avenue, LondonE20 1HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
25 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2017
25 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2017
6 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2015
19 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2014
7 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2014