Introduction
Watch Company
C
CONSTRUCTION SURGE LTD
CONSTRUCTION SURGE LTD is an active company incorporated on 10 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other construction installation and 3 other business activities. CONSTRUCTION SURGE LTD was registered 6 years ago.(SIC: 43290, 43390, 70229, 71122)
Status
active
Active since 6 years ago
Company No
11989652
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
17 Nottingham Street Lower Ground Floor East London, W1U 5EW,
Previous Addresses
121 Harley Street 3rd Floor London W1G 6AX England
From: 10 May 2019To: 18 February 2024
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Capital Reduction
Apr 22
Capital Cancellation Shares
New Owner
Feb 24
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KASSIR, Naji
ActiveNottingham Street, LondonW1U 5EW
Born June 1969
Director
Appointed 10 May 2019
KASSIR, Naji
Nottingham Street, LondonW1U 5EW
Born June 1969
Director
10 May 2019
Active
SERBAN, Marius, Mr.
ResignedHarley Street, LondonW1G 6AX
Born August 1988
Director
Appointed 05 Oct 2019
Resigned 15 Dec 2021
SERBAN, Marius, Mr.
Harley Street, LondonW1G 6AX
Born August 1988
Director
05 Oct 2019
Resigned 15 Dec 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Kassir
ActiveNottingham Street, LondonW1U 5EW
Born October 2003
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Feb 2024
Mr Adam Kassir
Nottingham Street, LondonW1U 5EW
Born October 2003
Ownership of shares 25 to 50 percent
16 Feb 2024
Active
Mr. Marius Vasile Serban
CeasedWoodlands, HarrowHA2 6EW
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2019
Ceased 15 Dec 2021
Mr. Marius Vasile Serban
Woodlands, HarrowHA2 6EW
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2019
Ceased 15 Dec 2021
Ceased
Naji Kassir
ActiveNottingham Street, LondonW1U 5EW
Born June 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 May 2019
Naji Kassir
Nottingham Street, LondonW1U 5EW
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 May 2019
Active
Filing History
23
Description
Type
Date Filed
Document
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
17 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2024
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022