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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RJV CONSTRUCCION LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12754989

Founded20/07/2020

PurposeOther building completion and finishing

AddressHall 19 Whatley Road, Clifton, Bristol, Inglaterra, BS8 2PS

Confirmation StatementNext due: 02/08/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/07/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

06/04/2026

Address updated

Clifton, Bristol, Inglaterra

03/07/2021

Resigned Paul Rundle (person)

Resigned as Director

20/07/2020

Appointed Martin Caldwell (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/07/2020

37.5%

Martin Caldwell

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 20/07/2020

62.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/07/2020

37.5%

Martin Caldwell

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 20/07/2020

62.5%

Officers & directors

Secretary

Appointed: 03/07/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

20/07/2020

Appointed Paul Rundle (person)

Person with significant control

20/07/2020

Appointed Martin Caldwell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Hall 19 Whatley Road

Clifton, Bristol

Inglaterra

BS8 2PS

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

06/09/2022

First Gazette notice for compulsory strike-off

21/06/2022

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Termination of director appointment

28/09/2021

Appointment of secretary

28/09/2021

Confirmation statement

29/08/2021

New incorporation (electronic)

20/07/2020

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