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Home > England & Wales Companies > CONSTRUCTION & PROJECT MANAGEMENT LIMITED
Company Information for

CONSTRUCTION & PROJECT MANAGEMENT LIMITED

39 Hill Road, Pinner, MIDDLESEX, HA5 1LB,
Company Registration Number
04794760
Private Limited Company
Active

Company Overview

About Construction & Project Management Ltd
CONSTRUCTION & PROJECT MANAGEMENT LIMITED was founded on 2003-06-11 and has its registered office in Pinner. The organisation's status is listed as "Active". Construction & Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSTRUCTION & PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
39 Hill Road
Pinner
MIDDLESEX
HA5 1LB
Other companies in HA5
 
Filing Information
Company Number 04794760
Company ID Number 04794760
Date formed 2003-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2022-06-11
Return next due 2023-06-25
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 04:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION & PROJECT MANAGEMENT LIMITED
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Companies with same name CONSTRUCTION & PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as CONSTRUCTION & PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Construction & Project Management Services, LLC 3600 Embassy Lane Fairfax VA 22030 Active Company formed on the 2014-02-14
CONSTRUCTION & PROJECT MANAGEMENT, INC. 6881-B W CHARLESTON BLVD LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2003-03-04
CONSTRUCTION & PROJECT MANAGEMENT SOLUTIONS, LLC 102 MAYFAIR CT SUGAR LAND TX 77478 Active Company formed on the 2016-05-25
CONSTRUCTION & PROJECT MANAGEMENT INTERNATIONAL, LLC 1868 SW 154 AVE MIRAMAR FL 33027 Inactive Company formed on the 2007-10-16
CONSTRUCTION & PROJECT MANAGEMENT SERVICES LIMITED 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2018-07-27
CONSTRUCTION & PROJECT MANAGEMENT LTD UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY, BRISTOL BS30 8XT Active Company formed on the 2024-03-01

Company Officers of CONSTRUCTION & PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WOODLEIGH LIMITED
 Company Secretary 2015-10-01
DONNA RUTH BREHAUT
 Director 2017-11-13
DAVID TIMOTHY MORRIS
 Director 2015-09-24
WOODLEIGH LIMITED
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ALEXANDER MARSH
 Director 2017-07-07 2017-11-13
JODI ANN LANGLOIS
 Director 2016-04-28 2017-07-07
STEPHEN PETER QUERIPEL
 Director 2015-10-22 2016-04-28
DAVID TIMOTHY MORRIS
 Company Secretary 2014-04-14 2015-10-01
DAVID TIMOTHY MORRIS
 Director 2014-04-14 2015-09-24
KEVIN CHARLES MASTERTON
 Company Secretary 2010-11-11 2014-04-14
MARK EDWARD BROWN
 Director 2012-03-12 2014-04-14
KEVIN CHARLES MASTERTON
 Director 2010-11-11 2014-04-14
PHILIP BRUCE LOCKETT
 Company Secretary 2003-06-11 2010-11-11
PHILIP BRUCE LOCKETT
 Director 2003-06-11 2010-11-11
CHRISTOPHER JOHN CAMPBELL DUNCAN
 Director 2009-01-23 2010-09-16
NEAL MAUGER DUQUEMIN
 Director 2003-06-11 2009-01-23
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2003-06-11 2003-06-11
BOURSE NOMINEES LIMITED
 Nominated Director 2003-06-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TIMOTHY MORRIS 60 CADOGAN SQUARE FREEHOLD LIMITED Director 2018-06-04 CURRENT 2011-05-26 Active
DAVID TIMOTHY MORRIS GRAND INVEST LIMITED Director 2017-12-15 CURRENT 2017-03-17 Active - Proposal to Strike off

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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-20Application to strike the company off the register
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AA01Current accounting period shortened from 31/07/20 TO 31/12/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NARO NESTA ZIMMERMAN
2018-09-04AP01DIRECTOR APPOINTED MR NARO NESTA ZIMMERMAN
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DONNA RUTH BREHAUT
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MS DONNA RUTH BREHAUT
2017-12-13AP01DIRECTOR APPOINTED MS DONNA RUTH BREHAUT
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSH
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSH
2017-08-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AP01DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSH
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JODI ANN LANGLOIS
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-08-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-20AP01DIRECTOR APPOINTED MRS JODI ANN LANGLOIS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER QUERIPEL
2015-10-29AP01DIRECTOR APPOINTED MR STEPHEN PETER QUERIPEL
2015-10-22AP01DIRECTOR APPOINTED MR DAVID TIMOTHY MORRIS
2015-10-05AP04Appointment of Woodleigh Limited as company secretary on 2015-10-01
2015-10-05AP02Appointment of Woodleigh Limited as director on 2015-09-24
2015-10-05TM02Termination of appointment of David Timothy Morris on 2015-10-01
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY MORRIS
2015-09-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-29AR0111/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA01Current accounting period extended from 30/06/15 TO 31/07/15
2014-09-18AA30/06/14 TOTAL EXEMPTION FULL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-29AR0111/06/14 FULL LIST
2014-04-24AP03SECRETARY APPOINTED MR DAVID TIMOTHY MORRIS
2014-04-24AP01DIRECTOR APPOINTED MR DAVID TIMOTHY MORRIS
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MASTERTON
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROWN
2014-04-24TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MASTERTON
2013-09-09AA30/06/13 TOTAL EXEMPTION FULL
2013-06-28AR0111/06/13 FULL LIST
2012-10-30AA30/06/12 TOTAL EXEMPTION FULL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2012-06-18AR0111/06/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MARK EDWARD BROWN
2011-09-06AA30/06/11 TOTAL EXEMPTION FULL
2011-06-14AR0111/06/11 FULL LIST
2011-02-15AA30/06/10 TOTAL EXEMPTION FULL
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LOCKETT
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT
2010-11-11AP03SECRETARY APPOINTED MR KEVIN CHARLES MASTERTON
2010-11-11AP01DIRECTOR APPOINTED MR KEVIN CHARLES MASTERTON
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN
2010-06-14AR0111/06/10 FULL LIST
2010-04-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN
2009-02-19288aDIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN
2008-10-09AA30/06/08 TOTAL EXEMPTION FULL
2008-07-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-04363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION & PROJECT MANAGEMENT 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 & PROJECT MANAGEMENT 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 & PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 & PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION & PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION & PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of CONSTRUCTION & PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION & PROJECT MANAGEMENT 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 (62090 - Other information technology service activities) as CONSTRUCTION & PROJECT MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION & PROJECT MANAGEMENT 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 & PROJECT MANAGEMENT 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 & PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 1LB