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CONSTRUCTIVE COLLABORATION LTD

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

This company is commonly known as Constructive Collaboration Ltd. The company was founded 26 years ago and was given the registration number 03551490. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CONSTRUCTIVE COLLABORATION LTD
Company Number:03551490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director23 April 1998Active
2 Saint Pauls Mews, London, NW1 9TZ

Secretary23 April 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary23 April 1998Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Corporate Secretary01 April 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director23 April 1998Active

People with Significant Control

Mr Andrew John Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-21Address

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

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-05-05Officers

Change person director company with change date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Termination secretary company with name termination date.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-03-26Resolution

Resolution.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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