CONSTRUCTION ENGINEERING CONSULTANTS LIMITED - Other engineering activities - A business based in WALES registered with Companies House

Company Overview

About Construction Engineering Consultants Ltd

CONSTRUCTION ENGINEERING CONSULTANTS LIMITED was founded on 2003-01-21 and has its registered office in Swansea. The organisation's status is listed as "Active". Construction Engineering Consultants Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONSTRUCTION ENGINEERING CONSULTANTS LIMITED

103-104 WALTER ROAD SWANSEA SA1 5QF Other companies in SA1

Filing Information

Company Number		04642569
Company ID Number		04642569
Date formed		2003-01-21
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB647768482

Last Datalog update:	2024-03-07 00:39:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION ENGINEERING CONSULTANTS LIMITED

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Companies with same name CONSTRUCTION ENGINEERING CONSULTANTS LIMITED

The following companies were found which have the same name as CONSTRUCTION ENGINEERING CONSULTANTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONSTRUCTION ENGINEERING CONSULTANTS, INC.	132 WEST MAIN ST STE 103 MEDFORD OR 97501	Active	Company formed on the 1993-02-01
CONSTRUCTION ENGINEERING CONSULTANTS, INC.	1300 MOYER RD NEWPORT NEWS VA 23608	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 1999-12-06
CONSTRUCTION ENGINEERING CONSULTANTS CORP.	5391 N. NOB HILL ROAD SUNRISE FL 33351	Active	Company formed on the 1996-11-08

Company Officers of CONSTRUCTION ENGINEERING CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY PERMAN	Company Secretary	2003-01-21
BRIAN WALTER PERMAN	Director	2003-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2003-01-21	2003-01-21
WILDMAN & BATTELL LIMITED	Nominated Director	2003-01-21	2003-01-21

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.

Date	Document Type	Document Description
2023-02-10		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/18 FROM 1st Floor 6 Caer Street Swansea SA1 3PP
2017-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/15 FROM Mardy Chambers 6 Wind Street Swansea City & County of Swansea SA1 1DH
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-12-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-01-21	CH01	Director's details changed for Brian Perman on 2010-01-21
2009-09-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	363a	Return made up to 21/01/09; full list of members
2008-11-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22	363a	Return made up to 21/01/08; full list of members
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-07	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-01-28	288a	NEW SECRETARY APPOINTED
2003-01-28	288b	DIRECTOR RESIGNED
2003-01-28	288b	SECRETARY RESIGNED
2003-01-28	288a	NEW DIRECTOR APPOINTED
2003-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CONSTRUCTION ENGINEERING CONSULTANTS 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 ENGINEERING CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-11-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 8,697
Creditors Due Within One Year	2012-03-31	£ 11,294

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ENGINEERING CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 6,592
Cash Bank In Hand	2012-03-31	£ 20,610
Current Assets	2013-03-31	£ 22,082
Current Assets	2012-03-31	£ 36,589
Debtors	2013-03-31	£ 12,890
Debtors	2012-03-31	£ 13,579
Shareholder Funds	2013-03-31	£ 13,680
Shareholder Funds	2012-03-31	£ 25,329

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSTRUCTION ENGINEERING CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTRUCTION ENGINEERING CONSULTANTS LIMITED

Trademarks

We have not found any records of CONSTRUCTION ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTRUCTION ENGINEERING CONSULTANTS 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 (71129 - Other engineering activities) as CONSTRUCTION ENGINEERING CONSULTANTS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CONSTRUCTION ENGINEERING CONSULTANTS 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 ENGINEERING CONSULTANTS 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 ENGINEERING CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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