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Home > England & Wales Companies > CONSTRUCTION CONSULTANCY SERVICES LIMITED
Company Information for

CONSTRUCTION CONSULTANCY SERVICES LIMITED

DARLINGTON, COUNTY DURHAM, DL3,
Company Registration Number
02662613
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Construction Consultancy Services Ltd
CONSTRUCTION CONSULTANCY SERVICES LIMITED was founded on 1991-11-13 and had its registered office in Darlington. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
CONSTRUCTION CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
DARLINGTON
COUNTY DURHAM
 
Filing Information
Company Number 02662613
Date formed 1991-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2017-08-18 12:03:07
Primary Source:Companies House
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Companies with same name CONSTRUCTION CONSULTANCY SERVICES LIMITED
The following companies were found which have the same name as CONSTRUCTION CONSULTANCY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION CONSULTANCY SERVICES PTY. LTD. NSW 2221 Active Company formed on the 2014-08-30
CONSTRUCTION CONSULTANCY SERVICES LIMITED Dissolved Company formed on the 2003-04-22
CONSTRUCTION CONSULTANCY SERVICES INC 8801 NW 38TH DRIVE CORAL SPRINGS FL 33065 Inactive Company formed on the 2015-11-17
CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED SHELVOKE, PICKERING, JANNEY LLP 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP Active Company formed on the 2018-03-05
CONSTRUCTION CONSULTANCY SERVICES LIMITED GRANGE HOUSE, 60, BEUMONT AVENUE, CHURCHTOWN, DUBLIN 14. Dissolved Company formed on the 1990-11-16
CONSTRUCTION CONSULTANCY SERVICES LTD ( D 3311 ) MIKESAND INDUSTRIAL ZONE ATTARD Unknown

Company Officers of CONSTRUCTION CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DIANA RAMSDALE
Company Secretary 1992-02-14
MORRIS DAVID RAMSDALE
Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR FRASER
Director 1997-04-01 2011-08-27
MARGARET RAMSDALE
Company Secretary 1991-11-13 1992-02-14
MBC SECRETARIES LIMITED
Nominated Secretary 1991-11-13 1991-11-13
MBC NOMINEES LIMITED
Nominated Director 1991-11-13 1991-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-14DS01APPLICATION FOR STRIKING-OFF
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0113/11/15 FULL LIST
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0113/11/14 FULL LIST
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0113/11/13 FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13AR0113/11/12 FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER
2012-01-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-19AR0113/11/11 FULL LIST
2011-03-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AR0113/11/10 FULL LIST
2010-03-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0113/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS DAVID RAMSDALE / 13/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRASER / 13/11/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-04-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-18363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-12-18190LOCATION OF DEBENTURE REGISTER
2006-12-18353LOCATION OF REGISTER OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: C/O CLIVE OWEN & CO LLP 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2005-12-19190LOCATION OF DEBENTURE REGISTER
2005-12-19353LOCATION OF REGISTER OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CLIVE OWEN & CO. 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2005-12-19363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-15363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-09363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-10363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-07363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-18363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-19363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-08363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/98
1998-01-05363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-11288aNEW DIRECTOR APPOINTED
1996-12-17363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-06363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-01363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-01363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-17363sRETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-04-15288DIRECTOR'S PARTICULARS CHANGED
1993-04-15288SECRETARY'S PARTICULARS CHANGED
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-05363sRETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-19288DIRECTOR'S PARTICULARS CHANGED
1991-11-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-31 £ 61,769
Creditors Due Within One Year 2011-10-31 £ 61,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTION CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 60,681
Debtors 2011-10-31 £ 60,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTION CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of CONSTRUCTION CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION CONSULTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as CONSTRUCTION CONSULTANCY SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTRUCTION CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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