Company Information for

CONSTRUCTING EXCELLENCE LIMITED

C/O BRE, BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, WD25 9XX,

Company Registration Number

04641522

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Constructing Excellence Ltd

CONSTRUCTING EXCELLENCE LIMITED was founded on 2003-01-20 and has its registered office in Watford. The organisation's status is listed as "Active". Constructing Excellence Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CONSTRUCTING EXCELLENCE LIMITED
Legal Registered Office
C/O BRE
BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX
Other companies in EC4R

Filing Information

Company Number04641522
Date formed2003-01-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsSMALL
Last Datalog update:
2024-02-07 02:46:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Donald Dudley Ward Company Secretary DIRECTOR 2007-03-23
Niall Gerard Trafford Director CHIEF OPERATING OFFICER 2016-08-24 ENGLAND
Donald Dudley Ward Director DIRECTOR 2005-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jatinder Kaur Brainch Director 2016-08-24 2018-01-31
Milica Kitson Director 2014-03-25 2016-08-24
Murray Rowden Director 2015-02-23 2016-08-24
Peter Samuel Woolliscroft Director 2009-04-01 2016-08-24
Ian William Reeves Director 2010-01-20 2014-12-31
Vaughan Ewart Burnand Director 2006-03-06 2010-04-27
Robert Frederick White Director 2003-10-16 2009-04-01
Robert Stephen Lidgate Director 2006-03-06 2008-12-11
Peter William Rogers Director 2003-10-16 2008-12-11
Andrew James Mcnaughton Director 2006-03-06 2008-03-31
Malcolm Stuart Thomson Company Secretary 2003-10-16 2007-03-23
Graham Barry Farrant Director 2006-03-06 2006-12-06
Dennis John Lenard Director 2003-10-16 2005-08-31
Qa Registrars Limited Nominated Secretary 2003-01-20 2003-01-20
Qa Nominees Limited Nominated Director 2003-01-20 2003-01-20
Qa Registrars Limited Nominated Director 2003-01-20 2003-01-20

Related Directorships for Niall Gerard Trafford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Gerard Trafford CONSTRUCTING EXCELLENCE IN LEARNING LIMITEDDirector 2016-08-24 CURRENT 2007-01-29 Active - Proposal to Strike off
Niall Gerard Trafford THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITEDDirector 2016-07-11 CURRENT 2010-09-08 Active - Proposal to Strike off
Niall Gerard Trafford CONSTRUCTION AUDIT LIMITEDDirector 2016-02-24 CURRENT 1990-09-05 Active - Proposal to Strike off
Niall Gerard Trafford BRE CLEAN TECHNOLOGIES LIMITEDDirector 2016-02-24 CURRENT 1992-04-06 Active - Proposal to Strike off
Niall Gerard Trafford BRE PROJECTS LIMITEDDirector 2016-02-24 CURRENT 1985-04-22 Active - Proposal to Strike off
Niall Gerard Trafford BRE INTERNATIONAL LIMITEDDirector 2016-02-24 CURRENT 1985-05-21 Active
Niall Gerard Trafford CODE FOR SUSTAINABLE BUILDINGS LIMITEDDirector 2016-02-24 CURRENT 1994-01-12 Active - Proposal to Strike off
Niall Gerard Trafford EFSG LIMITEDDirector 2016-02-24 CURRENT 1994-09-22 Active
Niall Gerard Trafford BRE WASTE AND ENVIRONMENTAL BODY LIMITEDDirector 2016-02-24 CURRENT 1997-09-26 Active - Proposal to Strike off
Niall Gerard Trafford FBE MANAGEMENT LIMITEDDirector 2016-02-24 CURRENT 1998-04-01 Active
Niall Gerard Trafford BRE CERTIFICATIONDirector 2016-02-24 CURRENT 1998-04-17 Active
Niall Gerard Trafford E-STATEPRO LIMITEDDirector 2016-02-24 CURRENT 2001-10-11 Active
Niall Gerard Trafford NATIONAL CENTRE FOR EXCELLENCE IN HOUSINGDirector 2016-02-24 CURRENT 2006-10-19 Active - Proposal to Strike off
Niall Gerard Trafford LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)Director 2016-02-24 CURRENT 1985-04-23 Active
Niall Gerard Trafford BUILDING PERFORMANCE GROUP LIMITEDDirector 2016-02-24 CURRENT 1981-07-13 Active
Niall Gerard Trafford BRE VENTURES LIMITEDDirector 2016-02-24 CURRENT 1997-02-17 Active - Proposal to Strike off
Niall Gerard Trafford BUILDING RESEARCH ESTABLISHMENT LIMITEDDirector 2013-06-25 CURRENT 1997-02-17 Active
Niall Gerard Trafford BRE GROUP LIMITEDDirector 2013-06-25 CURRENT 1992-04-06 Active

Related Directorships for Donald Dudley Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Dudley Ward CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTDDirector 2012-06-20 CURRENT 2005-09-13 Dissolved 2014-01-14
Donald Dudley Ward CONSTRUCTING EXCELLENCE MEASUREMENT LTDDirector 2012-01-24 CURRENT 2004-07-13 Dissolved 2014-02-25
Donald Dudley Ward CONSTRUCTING EXCELLENCE IN LEARNING LIMITEDDirector 2009-12-18 CURRENT 2007-01-29 Active - Proposal to Strike off