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.
Name | : | CONSTRUCTION GROUP CONSULTANCY LIMITED |
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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 | : |
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Registered Address | : | 23 Austin Friars, London, EC2N 2QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lodge Farm, Main Street, Minskip, York, England, YO51 9HZ | Director | 03 April 2013 | Active |
138, North Road, Hertford, United Kingdom, SG14 2BZ | Secretary | 20 February 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 February 2002 | Active |
Manor Dairy Farm, Crag Lane, Killinghall, Harrogate, England, HG3 2BD | Director | 20 February 2002 | Active |
38, North Street, Dunmow, United Kingdom, CM6 1BA | Director | 20 February 2002 | Active |
Birchwood, Sandy Drive, Cobham, KT11 2ET | Director | 20 February 2002 | Active |
Bell & Book Limited | ||
Notified on | : | 09 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Manor Dairy Farm, Crag Lane, Harrogate, United Kingdom, HG3 2BD |
Nature of control | : |
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Mr Andrew Driver | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Bryan Andrew Flynn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 38, North Street, Dunmow, England, CM6 1BA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
2023-06-12 | Officers | Termination director company with name termination date. | Download |
2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-12 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-10 | Address | Change registered office address company with date old address new address. | Download |
2022-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-10 | Officers | Termination director company with name termination date. | Download |
2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-20 | Officers | Change person director company with change date. | Download |
2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
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