Active
Company Information for CONSTRUCTION PRODUCTS ASSOCIATION
26 STORE STREET, LONDON, WC1E 7BT,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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CONSTRUCTION PRODUCTS ASSOCIATION | |
Legal Registered Office | |
26 STORE STREET LONDON WC1E 7BT Other companies in WC1E | |
Company Number | 03861752 | |
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Company ID Number | 03861752 | |
Date formed | 1999-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB743999669 |
Last Datalog update: | 2024-11-05 16:27:23 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA MONTGOMERY |
||
CARL WILLIAM ARNTZEN |
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RICHARD HEWITT BURNLEY |
||
LAURA JANE RACHEL COHEN |
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STEPHEN RICHARD HARRISON |
||
NIGEL CLIFFORD JACKSON |
||
IAIN JAMES MCILWEE |
||
MARTIN RILEY |
||
JOHN HAYDN SINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN COFFEY |
Director | ||
DAVID WILLIAM FRISE |
Director | ||
DAVID GRAHAM HALL |
Director | ||
PETER HINDLE MBE |
Director | ||
RAYMOND JAMES HORWOOD |
Director | ||
MURRAY BEAN |
Director | ||
GEOFFREY IAN COOPER |
Director | ||
JESUS VICENTE GONZALEZ HERRERA |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
ADRIAN BARDEN |
Director | ||
MICHAEL GORDON ANKERS |
Company Secretary | ||
PETER ROBERT CHRISTIAN DAVIS |
Director | ||
WILFRED JOHN BUTCHER |
Director | ||
DAVID GRAHAM HOLDEN |
Director | ||
JOHN GRAHAM COLLEY |
Director | ||
MANUS BLAKE ADAMSON |
Director | ||
ROY JAMES HARRISON |
Director | ||
MARK JOHN EDWARDS |
Director | ||
SUBRAMANIAM PARTHIPAN |
Company Secretary | ||
MICHEAL JOHN GILBERT |
Director | ||
JEREMY CHARLES HAWKSLEY |
Director | ||
STUART JOHN CHAMBERS |
Director | ||
MICHAEL THOMAS DAVIES |
Director | ||
ANDREW JAMES HARROWER DOUGAL |
Director | ||
RICHARD NEIL HAYTHORNTHWAITE |
Director | ||
BERND JURGEN HINTZ |
Director |
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BOXT LIMITED | Director | 2017-09-29 | CURRENT | 2012-05-29 | Active | |
BOSCH THERMOTECHNOLOGY LTD | Director | 2007-04-01 | CURRENT | 1986-02-27 | Active | |
SEA ADMINISTRATION LIMITED | Director | 2017-02-02 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | Director | 2014-12-01 | CURRENT | 1978-05-18 | Active | |
SIG BUILDING PRODUCTS LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-01 | Active | |
BISON PRECAST LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
LONDON BRICK COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
BUTTERLEY BRICK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FORMPAVE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
RED BANK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
CRADLEY SPECIAL BRICK COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FORTERRA HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
FORTERRA PLC | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
THE BRICK DEVELOPMENT ASSOCIATION LIMITED | Director | 2012-08-02 | CURRENT | 1968-12-24 | Active | |
MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2009-03-02 | CURRENT | 1982-05-12 | Active | |
CONFEDERATION OF TIMBER INDUSTRIES LIMITED | Director | 2016-10-04 | CURRENT | 2014-11-03 | Active | |
FDIS LIMITED | Director | 2013-07-29 | CURRENT | 2012-03-20 | Active | |
BRITISH WOODWORKING FEDERATION | Director | 2012-07-12 | CURRENT | 2006-05-15 | Active | |
INSTITUTE OF QUARRYING(THE) | Director | 2016-02-23 | CURRENT | 1958-06-19 | Active | |
PARTY WALL THERMAL BYPASS ADVICE BODY LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2013-11-26 | |
KNAUF INSULATION UK HOLDING LIMITED | Director | 2011-05-01 | CURRENT | 2000-05-31 | Dissolved 2013-11-05 | |
KNAUF INSULATION LIMITED | Director | 2011-05-01 | CURRENT | 1985-06-27 | Active | |
MIMA-UK LIMITED | Director | 2010-03-04 | CURRENT | 1985-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM ARTHUR JOHNS | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
CESSATION OF DIANA MARGARET MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MCILWEE | ||
DIRECTOR APPOINTED MR NEIL JAMES HARGREAVES | ||
DIRECTOR APPOINTED MR ROBERT CHARLES DOUGLAS FLELLO | ||
DIRECTOR APPOINTED MR ADAM MARC TURK | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD JACKSON | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Anthony William Reynolds on 2022-06-13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY WILLIAM REYNOLDS | |
CH01 | Director's details changed for Mr Joseph Henry Hudosn on 2022-05-10 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDOSN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM ARTHUR JOHNS | |
AP01 | DIRECTOR APPOINTED MR JOHN HAYDN SINFIELD | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE SPINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS HAYWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICK SCHOU RASMUSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICK SCHOU RASMUSSEN | |
AP01 | DIRECTOR APPOINTED MR MICK SCHOU RASMUSSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038617520001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HAYWARD | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH RILEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMB | |
AP01 | DIRECTOR APPOINTED DR LAURA JANE RACHEL COHEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRISE | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES MCILWEE | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM ARNTZEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 10/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE | |
AP01 | DIRECTOR APPOINTED MR NIGEL CLIFFORD JACKSON | |
AP01 | DIRECTOR APPOINTED MR JOHN NEWCOMB | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD HARRISON | |
AR01 | 19/10/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUS GONZALEZ HERRERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | |
AP01 | DIRECTOR APPOINTED MR DAVID PINDER | |
AP01 | DIRECTOR APPOINTED MR MARTYN COFFEY | |
AR01 | 19/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PETER HINDLE MBE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM FRISE | |
AR01 | 19/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JESUS GONZALEZ | |
AR01 | 19/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARDEN | |
AP01 | DIRECTOR APPOINTED GEOFFREY IAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER | |
AP03 | SECRETARY APPOINTED DR DIANA MONTGOMERY | |
AP01 | DIRECTOR APPOINTED RAYMOND JAMES HORWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LUDLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 19/10/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON ANKERS / 24/10/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN HADYN SINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN | |
AP01 | DIRECTOR APPOINTED NIGEL CLIFFORD JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT CHRISTIAN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MURRAY BEAN | |
AP01 | DIRECTOR APPOINTED RICHARD ALFRED SOPER | |
AR01 | 19/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM COLLEY / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER WHITE / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LUDLAM / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BARDEN / 08/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SXYMANSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES | |
AP01 | DIRECTOR APPOINTED WILFRED JOHN BUTCHER | |
AP01 | DIRECTOR APPOINTED GEORGE WILIAM BOLSOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MANUS ADAMSON | |
288a | DIRECTOR APPOINTED MANUS BLAKE ADAMSON | |
363a | ANNUAL RETURN MADE UP TO 19/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN SPENCER WHITE | |
288a | DIRECTOR APPOINTED DAVID GRAHAM HOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LAMBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY HARRISON | |
363s | ANNUAL RETURN MADE UP TO 19/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PRODUCTS ASSOCIATION
CONSTRUCTION PRODUCTS ASSOCIATION owns 1 domain names.
modeldesigns.co.uk
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CONSTRUCTION PRODUCTS ASSOCIATION are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |