SC

STRATA CONSTRUCTION LIMITED

Active

Company number 00351517

London, England · Incorporated 3 April 1939

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Last updated on 8 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.M.R. WEAVER LIMITED · 3 April 1939 – 23 June 1983

WEAVER CONSTRUCTION LIMITED · 23 June 1983 – 17 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Move Registers To Registered Office Company With New Address
Address
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Change Sail Address Company With New Address
Address
1 April 2015 View
Move Registers To Sail Company With New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Auditors Resignation Company
Auditors
15 October 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Termination Secretary Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Resolution
Resolution
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2010 View
Capital Name Of Class Of Shares
Capital
26 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2010 View
Capital Alter Shares Subdivision
Capital
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Auditors Resignation Company
Auditors
28 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Legacy
Mortgage
21 December 2009 View
Legacy
Mortgage
21 December 2009 View
Legacy
Mortgage
21 December 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Capital
16 March 2009 View
Auditors Resignation Company
Auditors
2 May 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Address
23 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Address
5 March 2007 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Capital
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Capital
21 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Address
1 October 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
15 April 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Annual Return
16 April 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Mortgage
5 September 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
14 April 1999 View
Legacy
Annual Return
14 April 1999 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Officers
5 December 1997 View
Resolution
Resolution
1 October 1997 View
Legacy
Mortgage
25 September 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Accounts
5 March 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1997 View
Legacy
Annual Return
26 April 1996 View
Legacy
Accounts
28 December 1995 View
Legacy
Annual Return
24 April 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Legacy
Address
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Mortgage
9 August 1994 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
23 April 1993 View
Legacy
Officers
23 April 1993 View
Resolution
Resolution
17 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Resolution
Resolution
8 November 1990 View
Legacy
Annual Return
9 April 1990 View
Accounts With Accounts Type Full
Accounts
9 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Address
2 March 1990 View
Legacy
Officers
18 May 1989 View
Legacy
Annual Return
20 April 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Annual Return
11 March 1987 View
Accounts With Accounts Type Full
Accounts
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
4 October 1985 View
Accounts With Made Up Date
Accounts
11 January 1985 View
Accounts With Made Up Date
Accounts
27 September 1983 View
Certificate Change Of Name Company
Change Of Name
23 June 1983 View
Accounts With Made Up Date
Accounts
6 June 1982 View
Accounts With Made Up Date
Accounts
28 January 1982 View
Incorporation Company
Incorporation
3 April 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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