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CONSTRUCTION MANAGEMENT CONSULTING LIMITED

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

This company is commonly known as Construction Management Consulting Limited. The company was founded 16 years ago and was given the registration number 06313443. The firm's registered office is in FAWKHAM. You can find them at The Black Barn, Valley Road, Fawkham, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSTRUCTION MANAGEMENT CONSULTING LIMITED
Company Number:06313443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Black Barn, Valley Road, Fawkham, Kent, United Kingdom, DA3 8LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Black Barn, Valley Road, Fawkham, United Kingdom, DA3 8LY

Secretary16 July 2007Active
The Black Barn, Valley Road, Fawkham, United Kingdom, DA3 8LY

Director01 October 2015Active
The Black Barn, Valley Road, Fawkham, United Kingdom, DA3 8LY

Director16 July 2007Active
64, Allington Way, Allington, Maidstone, United Kingdom, ME16 0HN

Director16 July 2007Active

People with Significant Control

Mr Michael Andrew Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:The Black Barn, Valley Road, Fawkham, United Kingdom, DA3 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James David Washbrook
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:The Black Barn, Valley Road, Fawkham, United Kingdom, DA3 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-27Address

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

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-24Resolution

Resolution.

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2016-04-28Address

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

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-12Officers

Appoint person director company with name date.

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2015-08-21Officers

Change person director company with change date.

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2015-08-20Officers

Change person secretary company with change date.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Mortgage

Mortgage satisfy charge full.

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