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THE CONSTRUCTIVE PEOPLE GROUP LTD

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

This company is commonly known as The Constructive People Group Ltd. The company was founded 19 years ago and was given the registration number 05308846. The firm's registered office is in LONDON. You can find them at 1st Floor Rear, 20 Great Portland Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:THE CONSTRUCTIVE PEOPLE GROUP LTD
Company Number:05308846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1st Floor Rear, 20 Great Portland Street, London, W1W 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Besley Street, London, United Kingdom, SW16 6BG

Secretary09 December 2004Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director09 December 2004Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary09 December 2004Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director09 December 2004Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director09 December 2004Active

People with Significant Control

Mr Brendan Burroughs
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Augustus Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-10-28Mortgage

Mortgage satisfy charge full.

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2022-10-18Address

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

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Gazette

Gazette filings brought up to date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-02Accounts

Change account reference date company previous shortened.

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2021-05-28Accounts

Change account reference date company previous extended.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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