CONSTRUCTING EXCELLENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 |
| 14/11/2414 November 2024 | Appointment of Ms Jane Goddard as a director on 2024-11-07 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/11/233 November 2023 | Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30 |
| 03/11/233 November 2023 | Termination of appointment of Paul Conroy as a secretary on 2023-10-30 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/02/236 February 2023 | Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06 |
| 19/01/2319 January 2023 | Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-16 |
| 04/02/224 February 2022 | Appointment of Mr Paul Conroy as a secretary on 2022-01-24 |
| 04/02/224 February 2022 | Termination of appointment of Andrew Charles Herbert as a secretary on 2022-01-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD WARD |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD WARD |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MS GILLIAN MARY CHARLESWORTH |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL TRAFFORD |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MR ANTHONY RICHARD TANNER |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GERARD TRAFFORD / 05/01/2017 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLISCROFT |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MS JATINDER KAUR BRAINCH |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM, C/O 4TH FLOOR, 33 CANNON STREET, LONDON, EC4M 5SB |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ROWDEN |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MILICA KITSON |
| 17/09/1617 September 2016 | ARTICLES OF ASSOCIATION |
| 17/09/1617 September 2016 | ALTER ARTICLES 18/06/2016 |
| 16/09/1616 September 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/01/1629 January 2016 | 20/01/16 NO MEMBER LIST |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 33 QUEEN STREET, LONDON, EC4R 1AP |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR MURRAY ROWDEN |
| 10/02/1510 February 2015 | 20/01/15 NO MEMBER LIST |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS MILICA KITSON |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, C/O CITB, CARTHUSIAN COURT 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ, ENGLAND |
| 11/03/1411 March 2014 | 20/01/14 NO MEMBER LIST |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, WARWICK HOUSE, 25 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP |
| 22/01/1322 January 2013 | 20/01/13 NO MEMBER LIST |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | 20/01/12 NO MEMBER LIST |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/01/1120 January 2011 | 20/01/11 NO MEMBER LIST |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BURNAND |
| 17/05/1017 May 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR IAN WILLIAM REEVES |
| 09/02/109 February 2010 | 20/01/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD DUDLEY WARD / 20/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN EWART BURNAND / 20/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SAMUEL WOOLLISCROFT / 20/01/2010 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED PROFESSOR PETER SAMUEL WOOLLISCROFT |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 20/01/09 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITE |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LIDGATE |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 20/01/08 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON |
| 31/03/0731 March 2007 | DIRECTOR ACQUITTED 09/11/06 |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 20/01/06 |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 20/01/05 |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 108-110 JUDD STREET, LONDON, WC1H 9PX |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 20/01/04 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 13/01/0413 January 2004 | FIRST GAZETTE |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company