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CONSTRUCTIVE INDIVIDUALS (LONDON) LIMITED

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

This company is commonly known as Constructive Individuals (london) Limited. The company was founded 31 years ago and was given the registration number 02796595. The firm's registered office is in LONDON. You can find them at 7 Ellison Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CONSTRUCTIVE INDIVIDUALS (LONDON) LIMITED
Company Number:02796595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:7 Ellison Road, London, SW13 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ellison Road, London, England, SW13 0AD

Secretary01 April 2003Active
7, Ellison Road, London, England, SW13 0AD

Director01 April 2003Active
3 Crimp Cramp Lane, Wheatacre, Beckles, NR34 0BQ

Secretary-Active
31 Deanscroft Avenue, Kingsbury, London, NW9 8EP

Secretary05 March 1993Active
70a Holgate Road, York, YO2 4AB

Director01 May 1997Active
7 Earlston Grove, London, E9 7NE

Director05 March 1993Active
41, High Street, Lenham, Maidstone, United Kingdom, ME17 2QB

Director01 April 2003Active

People with Significant Control

Mr Peter Charles Smithdale
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:7, Ellison Road, London, SW13 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Rees
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:41, High Street, Maidstone, England, ME17 2QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Robert Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Scotland
Address:1, Manse Road, Forres, Scotland, IV36 3GH
Nature of control:
  • Ownership of shares 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 (7 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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-20Dissolution

Dissolution application strike off company.

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2021-07-26Officers

Termination director company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person secretary company with change date.

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2015-03-23Officers

Change person director company with change date.

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2015-02-28Address

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

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Officers

Change person director company with change date.

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