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CONSTRUCTIONARIUM LTD

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

This company is commonly known as Constructionarium Ltd. The company was founded 19 years ago and was given the registration number 05434344. The firm's registered office is in LONDON. You can find them at C/o Cic The Building Centre, 26 Store Street, London, . This company's SIC code is 85421 - First-degree level higher education.

Company Information

Name:CONSTRUCTIONARIUM LTD
Company Number:05434344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85421 - First-degree level higher education

Office Address & Contact

Registered Address:C/o Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Secretary02 April 2018Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director01 November 2022Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director01 February 2019Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director08 March 2021Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director30 May 2023Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director01 November 2023Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director13 February 2017Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director13 February 2017Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director13 February 2017Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director01 May 2020Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director26 September 2023Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director13 February 2017Active
7 Iveagh Road, Guildford, GU2 7PU

Secretary28 April 2005Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary25 April 2005Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director13 February 2017Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director01 August 2006Active
Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, GU17 9AB

Director13 February 2017Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director01 December 2018Active
13 Park Mews, Hatfield, AL9 5EP

Director28 April 2005Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director13 February 2017Active
C/O Cic, The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT

Director30 April 2019Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Director25 April 2005Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Officers

Appoint person director company with name date.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Appoint person director company with name date.

Download
2023-09-27Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Change person director company with change date.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-02-04Resolution

Resolution.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Resolution

Resolution.

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2019-05-29Officers

Termination director company with name termination date.

Download
2019-05-15Officers

Appoint person director company with name date.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Appoint person director company with name date.

Download

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