UKBizDB.co.uk

CONSTRUCTION GROUP CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction Group Consultancy Limited. The company was founded 22 years ago and was given the registration number 04378426. The firm's registered office is in LONDON. You can find them at 23 Austin Friars, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSTRUCTION GROUP CONSULTANCY LIMITED
Company Number:04378426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Austin Friars, London, EC2N 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm, Main Street, Minskip, York, England, YO51 9HZ

Director03 April 2013Active
138, North Road, Hertford, United Kingdom, SG14 2BZ

Secretary20 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 2002Active
Manor Dairy Farm, Crag Lane, Killinghall, Harrogate, England, HG3 2BD

Director20 February 2002Active
38, North Street, Dunmow, United Kingdom, CM6 1BA

Director20 February 2002Active
Birchwood, Sandy Drive, Cobham, KT11 2ET

Director20 February 2002Active

People with Significant Control

Bell & Book Limited
Notified on:09 March 2023
Status:Active
Country of residence:United Kingdom
Address:Manor Dairy Farm, Crag Lane, Harrogate, United Kingdom, HG3 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Driver
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Manor Dairy Farm, Crag Lane, Harrogate, England, HG3 2BD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bryan Andrew Flynn
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:38, North Street, Dunmow, England, CM6 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-12Officers

Termination secretary company with name termination date.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-06-12Persons with significant control

Cessation of a person with significant control.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-03-12Address

Change registered office address company with date old address new address.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-10Address

Change registered office address company with date old address new address.

Download
2022-07-10Persons with significant control

Cessation of a person with significant control.

Download
2022-07-10Officers

Termination director company with name termination date.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-13Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Address

Change registered office address company with date old address new address.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Officers

Change person director company with change date.

Download
2020-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.