Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSTRUCTIONARIUM LTD
Company Information for

CONSTRUCTIONARIUM LTD

C/O CIC THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT,
Company Registration Number
05434344
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Constructionarium Ltd
CONSTRUCTIONARIUM LTD was founded on 2005-04-25 and has its registered office in London. The organisation's status is listed as "Active". Constructionarium Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
Company Name
CONSTRUCTIONARIUM LTD
 
Legal Registered Office
C/O CIC THE BUILDING CENTRE
26 STORE STREET
LONDON
WC1E 7BT
Other companies in GU17
 
Filing Information
Company Number 05434344
Company ID Number 05434344
Date formed 2005-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTIONARIUM LTD
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.
Companies with same name CONSTRUCTIONARIUM LTD
The following companies were found which have the same name as CONSTRUCTIONARIUM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTIONARIUM AUSTRALIA LTD QLD 4064 Active Company formed on the 2016-07-15

Company Officers of CONSTRUCTIONARIUM LTD

Current Directors
Officer Role Date Appointed
JULIA STEVENS
 Company Secretary 2018-04-02
KEITH EDWARD FRANK CLARKE
 Director 2017-02-13
RICHARD BASKCOMB HARYOTT
 Director 2006-08-01
DAVID ARTHUR NETHERCOT
 Director 2017-02-13
NICK WYVILL RICHARD NICOLLS RAYNSFORD
 Director 2017-02-13
MICHAEL GEORGE STEFANOU
 Director 2017-02-13
GRAHAM CLIVE WATTS
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN VENABLES
 Director 2017-02-13 2018-05-21
ROBIN LANCELOT LIONEL HOLDSWORTH
 Company Secretary 2005-04-28 2018-04-02
NICK RAYSFORD
 Director 2017-02-13 2017-02-14
STEFANOS STEFANOU
 Director 2005-04-28 2017-02-13
FLETCHER KENNEDY SECRETARIES LTD
 Company Secretary 2005-04-25 2005-04-28
FLETCHER KENNEDY DIRECTORS LTD
 Director 2005-04-25 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BASKCOMB HARYOTT MABEY HOLDINGS LIMITED Director 2014-07-24 CURRENT 1985-03-06 Active
RICHARD BASKCOMB HARYOTT GOBIDDY LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2014-09-16
RICHARD BASKCOMB HARYOTT RICHARD HARYOTT CONSULTANCY LTD Director 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
GRAHAM CLIVE WATTS CONSIDERATE CONSTRUCTORS SCHEME LIMITED Director 2016-11-02 CURRENT 1997-11-13 Active
GRAHAM CLIVE WATTS CICAIR LTD Director 2014-02-07 CURRENT 2014-02-07 Active
GRAHAM CLIVE WATTS CONSTRUCTION UMBRELLA BODIES (HOLDINGS) LIMITED Director 1996-04-25 CURRENT 1996-04-25 Active
GRAHAM CLIVE WATTS THE CONSTRUCTION INDUSTRY COUNCIL Director 1993-09-21 CURRENT 1989-05-24 Active

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-09-28DIRECTOR APPOINTED RAND WATKINS
2023-09-27APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD FRANK CLARKE
2023-06-02DIRECTOR APPOINTED MS SARA ELIZABETH ANNE LIPSCOMBE-NOTT
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE RICHARDS
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-09AP01DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL
2021-02-11CH01Director's details changed for Mrs Jane Wright on 2021-02-10
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-04AP01DIRECTOR APPOINTED MISS JULIA ANN STEVENS
2020-02-04RES01ADOPT ARTICLES 04/02/20
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04RES01ADOPT ARTICLES 04/06/19
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BASKCOMB HARYOTT
2019-05-15AP01DIRECTOR APPOINTED MRS JANE WRIGHT
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MR SUKHBIR GILL
2018-12-10AP01DIRECTOR APPOINTED MRS JANE RICHARDS
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN VENABLES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-30TM02Termination of appointment of Robin Lancelot Lionel Holdsworth on 2018-04-02
2018-04-30AP03Appointment of Julia Stevens as company secretary on 2018-04-02
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE WATTS / 01/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN VENABLES / 01/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE STEFANOU / 01/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ARTHUR NETHERCOT / 01/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASKCOMB HARYOTT / 01/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD FRANK CLARKE / 01/04/2018
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Riverside House 4 Meadows Business Park Station Approach, Blackwater Surrey GU17 9AB
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR MICHAEL GEORGE STEFANOU
2017-03-16CH01Director's details changed for The Rt. Hon. Nick Wyvill Richard Nicollls Raynsford on 2017-02-14
2017-03-16AP01DIRECTOR APPOINTED KEITH EDWARD FRANK CLARKE
2017-03-16AP01DIRECTOR APPOINTED MR GRAHAM CLIVE WATTS
2017-03-16AP01DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR NETHERCOT
2017-03-16AP01DIRECTOR APPOINTED DR JEAN VENABLES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICK RAYSFORD
2017-03-15AP01DIRECTOR APPOINTED THE RT HON NICK RAYNSFORD
2017-03-15AP01DIRECTOR APPOINTED THE RT. HON NICK RAYSFORD
2017-03-15AP01DIRECTOR APPOINTED THE RT. HON. NICK WYVILL RICHARD NICOLLLS RAYNSFORD
2017-03-15AP01DIRECTOR APPOINTED THE RT HON NICK RAYNSFORD
2017-03-15AP01DIRECTOR APPOINTED THE RT. HON NICK RAYSFORD
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEFANOS STEFANOU
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-09AR0125/04/16 NO MEMBER LIST
2015-05-06AR0125/04/15 NO MEMBER LIST
2015-04-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-04-28AR0125/04/14 NO MEMBER LIST
2014-04-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-02AR0125/04/13 NO MEMBER LIST
2013-04-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-12AR0125/04/12 NO MEMBER LIST
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-21AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-05-12AR0125/04/11 NO MEMBER LIST
2010-11-30AA31/08/10 TOTAL EXEMPTION FULL
2010-05-06AR0125/04/10 NO MEMBER LIST
2010-02-12AA31/08/09 TOTAL EXEMPTION FULL
2009-05-07363aANNUAL RETURN MADE UP TO 25/04/09
2009-02-08AA31/08/08 TOTAL EXEMPTION FULL
2008-05-27363aANNUAL RETURN MADE UP TO 25/04/08
2008-05-16AA31/08/07 TOTAL EXEMPTION FULL
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-09363sANNUAL RETURN MADE UP TO 25/04/07
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-07225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2006-05-12363sANNUAL RETURN MADE UP TO 25/04/06
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTIONARIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CONSTRUCTIONARIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTIONARIUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.217

This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTRUCTIONARIUM LTD

Intangible Assets
Patents
We have not found any records of CONSTRUCTIONARIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTIONARIUM LTD
Trademarks
We have not found any records of CONSTRUCTIONARIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTIONARIUM LTD. 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 (85421 - First-degree level higher education) as CONSTRUCTIONARIUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTIONARIUM LTD 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 CONSTRUCTIONARIUM LTD 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 CONSTRUCTIONARIUM LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1E 7BT