Company Information for CONSTRUCTING EXCELLENCE LIMITED
C/O BRE, BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, WD25 9XX,
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Company Registration Number
04641522
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CONSTRUCTING EXCELLENCE LIMITED | |
Legal Registered Office | |
C/O BRE BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX Other companies in EC4R | |
Company Number | 04641522 | |
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Company ID Number | 04641522 | |
Date formed | 2003-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 02:46:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSTRUCTING EXCELLENCE EAST (CO-OP) LIMITED | 24 MERTON ROAD BENFLEET SS7 5QJ | Dissolved | Company formed on the 2007-09-11 | |
CONSTRUCTING EXCELLENCE EAST LIMITED | 24 MERTON ROAD BENFLEET ESSEX SS7 5QJ | Dissolved | Company formed on the 2005-05-20 | |
CONSTRUCTING EXCELLENCE EAST MIDLANDS LTD | 66 Surrey Drive Kingswinford WEST MIDLANDS DY6 8HR | Active - Proposal to Strike off | Company formed on the 2011-12-13 | |
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED | BUILDING RESEARCH ESTABLISHMENT LTD BUCKNALLS LANE WATFORD WD25 9XX | Active - Proposal to Strike off | Company formed on the 2007-01-29 | |
CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD | WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | Dissolved | Company formed on the 2005-09-13 | |
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED | E.VOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE SOUTH BUSINESS PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY | Active | Company formed on the 2003-03-27 | |
CONSTRUCTING EXCELLENCE MEASUREMENT LTD | WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | Dissolved | Company formed on the 2004-07-13 | |
CONSTRUCTING EXCELLENCE MIDLANDS LTD | 66 Surrey Drive Kingswinford WEST MIDLANDS DY6 8HR | Active - Proposal to Strike off | Company formed on the 2011-12-13 | |
CONSTRUCTING EXCELLENCE WEST MIDLANDS LTD | 66 Surrey Drive Kingswinford WEST MIDLANDS DY6 8HR | Active - Proposal to Strike off | Company formed on the 2011-12-13 | |
CONSTRUCTING EXCELLENCE SOUTH WEST LTD | C/O MICHELMORES LLP, WOODWATER HOUSE PYNES HILL EXETER EX2 5WR | Active | Company formed on the 2014-03-12 |
Officer | Role | Date Appointed |
---|---|---|
DONALD DUDLEY WARD |
||
NIALL GERARD TRAFFORD |
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DONALD DUDLEY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JATINDER KAUR BRAINCH |
Director | ||
MILICA KITSON |
Director | ||
MURRAY ROWDEN |
Director | ||
PETER SAMUEL WOOLLISCROFT |
Director | ||
IAN WILLIAM REEVES |
Director | ||
VAUGHAN EWART BURNAND |
Director | ||
ROBERT FREDERICK WHITE |
Director | ||
ROBERT STEPHEN LIDGATE |
Director | ||
PETER WILLIAM ROGERS |
Director | ||
ANDREW JAMES MCNAUGHTON |
Director | ||
MALCOLM STUART THOMSON |
Company Secretary | ||
GRAHAM BARRY FARRANT |
Director | ||
DENNIS JOHN LENARD |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director | ||
QA REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED | Director | 2016-08-24 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED | Director | 2016-07-11 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
CONSTRUCTION AUDIT LIMITED | Director | 2016-02-24 | CURRENT | 1990-09-05 | Active - Proposal to Strike off | |
BRE CLEAN TECHNOLOGIES LIMITED | Director | 2016-02-24 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
BRE PROJECTS LIMITED | Director | 2016-02-24 | CURRENT | 1985-04-22 | Active - Proposal to Strike off | |
BRE INTERNATIONAL LIMITED | Director | 2016-02-24 | CURRENT | 1985-05-21 | Active | |
CODE FOR SUSTAINABLE BUILDINGS LIMITED | Director | 2016-02-24 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
EFSG LIMITED | Director | 2016-02-24 | CURRENT | 1994-09-22 | Active | |
BRE WASTE AND ENVIRONMENTAL BODY LIMITED | Director | 2016-02-24 | CURRENT | 1997-09-26 | Active - Proposal to Strike off | |
FBE MANAGEMENT LIMITED | Director | 2016-02-24 | CURRENT | 1998-04-01 | Active | |
BRE CERTIFICATION | Director | 2016-02-24 | CURRENT | 1998-04-17 | Active | |
E-STATEPRO LIMITED | Director | 2016-02-24 | CURRENT | 2001-10-11 | Active | |
NATIONAL CENTRE FOR EXCELLENCE IN HOUSING | Director | 2016-02-24 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) | Director | 2016-02-24 | CURRENT | 1985-04-23 | Active | |
BUILDING PERFORMANCE GROUP LIMITED | Director | 2016-02-24 | CURRENT | 1981-07-13 | Active | |
BRE VENTURES LIMITED | Director | 2016-02-24 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
BUILDING RESEARCH ESTABLISHMENT LIMITED | Director | 2013-06-25 | CURRENT | 1997-02-17 | Active | |
BRE GROUP LIMITED | Director | 2013-06-25 | CURRENT | 1992-04-06 | Active | |
CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD | Director | 2012-06-20 | CURRENT | 2005-09-13 | Dissolved 2014-01-14 | |
CONSTRUCTING EXCELLENCE MEASUREMENT LTD | Director | 2012-01-24 | CURRENT | 2004-07-13 | Dissolved 2014-02-25 | |
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED | Director | 2009-12-18 | CURRENT | 2007-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HERBERT | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR VINODHA SOYSA WIJERATNE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Andrew Charles Herbert on 2022-01-24 | ||
Appointment of Mr Paul Conroy as company secretary on 2022-01-24 | ||
AP03 | Appointment of Mr Paul Conroy as company secretary on 2022-01-24 | |
TM02 | Termination of appointment of Andrew Charles Herbert on 2022-01-24 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Gillian Mary Charlesworth on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT | |
AP03 | Appointment of Mr Andrew Charles Herbert as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Anthony Richard Tanner on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN MARY CHARLESWORTH | |
AP03 | Appointment of Mr Anthony Richard Tanner as company secretary on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GERARD TRAFFORD | |
TM02 | Termination of appointment of Donald Dudley Ward on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER KAUR BRAINCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Niall Gerard Trafford on 2017-01-05 | |
AP01 | DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD | |
AP01 | DIRECTOR APPOINTED MS JATINDER KAUR BRAINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ROWDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O 4TH FLOOR 33 CANNON STREET LONDON EC4M 5SB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILICA KITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLISCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM, C/O 4TH FLOOR, 33 CANNON STREET, LONDON, EC4M 5SB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/09/16 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 QUEEN STREET LONDON EC4R 1AP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 33 QUEEN STREET, LONDON, EC4R 1AP | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MURRAY ROWDEN | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM REEVES | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MILICA KITSON | |
AR01 | 20/01/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM C/O CITB CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, C/O CITB, CARTHUSIAN COURT 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ, ENGLAND | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, WARWICK HOUSE, 25 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP | |
AR01 | 20/01/13 NO MEMBER LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 NO MEMBER LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BURNAND | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/01/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM REEVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SAMUEL WOOLLISCROFT / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD DUDLEY WARD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN EWART BURNAND / 20/01/2010 | |
288a | DIRECTOR APPOINTED PROFESSOR PETER SAMUEL WOOLLISCROFT | |
363a | ANNUAL RETURN MADE UP TO 20/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LIDGATE | |
363a | ANNUAL RETURN MADE UP TO 20/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON | |
RES13 | DIRECTOR ACQUITTED 09/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/01/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 20/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 108-110 JUDD STREET LONDON WC1H 9PX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2004-01-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | AVIVA INVESTORS PENSIONS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | WARWICK HOUSE NOMINEE 1 LIMITED AND WARWICK HOUSE NOMINEE 2 LIMITED |
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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 CONSTRUCTING EXCELLENCE LIMITED
CONSTRUCTING EXCELLENCE LIMITED owns 6 domain names.
avanti-construction.co.uk cxbe.co.uk cwcavanti.co.uk beonline.co.uk thehousingforum.co.uk constructingp2p.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Premises Insurance |
Kent County Council | |
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Premises Insurance |
Kent County Council | |
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Subscriptions |
Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Kent County Council | |
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Subscriptions |
East Riding Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Manchester City Council | |
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Manchester City Council | |
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Grant and subscriptions awarded |
Sandwell Metroplitan Borough Council | |
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Manchester City Council | |
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Grant and subscriptions awarded |
Bath & North East Somerset Council | |
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Professional Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CONSTRUCTING EXCELLENCE LIMITED | Event Date | 2004-01-13 |
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. |