This company is commonly known as Constructing Excellence Limited. The company was founded 21 years ago and was given the registration number 04641522. The firm's registered office is in WATFORD. You can find them at C/o Bre, Bucknalls Lane, Watford, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CONSTRUCTING EXCELLENCE LIMITED |
|---|---|---|
| Company Number | : | 04641522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Secretary | 30 October 2023 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 21 May 2019 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 16 December 2022 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Secretary | 24 January 2022 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Secretary | 06 April 2020 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Secretary | 30 May 2019 | Active |
| 62 Linfield Copse, Thakeham, Pulborough, RH20 3EU | Secretary | 16 October 2003 | Active |
| 11 London Road, St. Albans, AL1 1PX | Secretary | 23 March 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 January 2003 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 24 August 2016 | Active |
| 4 Woodlands Close, Harrogate, HG2 7AZ | Director | 06 March 2006 | Active |
| 4 Baud Close, Hadham Hall, Little Hadham, SG11 2BB | Director | 06 March 2006 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 01 September 2020 | Active |
| Longcross Court, Newport Road, Cardiff, Wales, CF24 0AD | Director | 25 March 2014 | Active |
| Flat 41 Horsley Court, Regency Apartments, Montaigne Close, London, SW1P 4BF | Director | 16 October 2003 | Active |
| Little Orchard House, Lower South Wraxall, Bradford On Avon, BA15 2RS | Director | 06 March 2006 | Active |
| 8 Sparrow Way, Burgess Hill, RH15 9UL | Director | 06 March 2006 | Active |
| 33, Queen Street, London, England, EC4R 1AP | Director | 20 January 2010 | Active |
| 10 Marryat Road, Wimbledon, London, SW19 5BD | Director | 16 October 2003 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 23 February 2015 | Active |
| C/O Bre, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 24 August 2016 | Active |
| 11 Warwick House 21-23, London Road, St. Albans, AL1 1PX | Director | 15 September 2005 | Active |
| Atelier House, 64 Pratt Street, London, NW1 0LF | Director | 16 October 2003 | Active |
| 13 Skeffington Close, Geddington, Kettering, NN14 1BA | Director | 01 April 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 January 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 January 2003 | Active |
| Building Research Establishment Limited | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bucknalls Lane, Bucknalls Lane, Watford, England, WD25 9XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
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