This company is commonly known as Constructive Consulting Limited. The company was founded 25 years ago and was given the registration number 03617741. The firm's registered office is in TUGBY. You can find them at Orchard House, Office 1 Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CONSTRUCTIVE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03617741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Orchard House, Office 1 Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England, LE7 9WE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horseshoe Barn, Chapmansford Farm, Hurstbourne Priors, Whitchurch, United Kingdom, RG28 7RR | Secretary | 18 August 1998 | Active |
| Orchard House, Office 1, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE | Director | 18 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 August 1998 | Active |
| Mr Mark Brian Davies | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orchard House, Office 1, Tugby Orchards Business Centre, Tugby, England, LE7 9WE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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