CompaniesInTheUK

CONSTRUCTING EXCELLENCE LIMITED

Company number 04641522 ·

Active

117 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
17 Nov 2025 Accounts for a small company made up to 2025-03-31 · 16 pages View document
14 Nov 2025 Termination of appointment of Jane Goddard as a director on 2025-11-14 · 1 page View document
10 Sep 2025 Appointment of Mr Ian David Shapiro as a director on 2025-09-09 · 2 pages View document
9 Sep 2025 Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09 · 1 page View document
24 Jul 2025 Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
14 Nov 2024 Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 · 1 page View document
14 Nov 2024 Appointment of Ms Jane Goddard as a director on 2024-11-07 · 2 pages View document
7 Aug 2024 Accounts for a small company made up to 2024-03-31 · 15 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
3 Nov 2023 Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30 · 2 pages View document
3 Nov 2023 Termination of appointment of Paul Conroy as a secretary on 2023-10-30 · 1 page View document
1 Aug 2023 Accounts for a small company made up to 2023-03-31 · 15 pages View document
6 Feb 2023 Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06 · 2 pages View document
19 Jan 2023 Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 · 1 page View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
20 Dec 2022 Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-16 · 2 pages View document
4 Feb 2022 Appointment of Mr Paul Conroy as a secretary on 2022-01-24 · 2 pages View document
4 Feb 2022 Termination of appointment of Andrew Charles Herbert as a secretary on 2022-01-24 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
23 Jul 2019 DIRECTOR APPOINTED MS GILLIAN MARY CHARLESWORTH View document
23 Jul 2019 APPOINTMENT TERMINATED, SECRETARY DONALD WARD View document
23 Jul 2019 SECRETARY APPOINTED MR ANTHONY RICHARD TANNER View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD WARD View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NIALL TRAFFORD View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GERARD TRAFFORD / 05/01/2017 View document
26 Sep 2016 DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM, C/O 4TH FLOOR, 33 CANNON STREET, LONDON, EC4M 5SB View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLISCROFT View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MILICA KITSON View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MURRAY ROWDEN View document
23 Sep 2016 DIRECTOR APPOINTED MS JATINDER KAUR BRAINCH View document
17 Sep 2016 ARTICLES OF ASSOCIATION View document
17 Sep 2016 ALTER ARTICLES 18/06/2016 View document
16 Sep 2016 CURREXT FROM 30/09/2016 TO 31/03/2017 View document
29 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Jan 2016 20/01/16 NO MEMBER LIST View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 33 QUEEN STREET, LONDON, EC4R 1AP View document
28 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Mar 2015 DIRECTOR APPOINTED MR MURRAY ROWDEN View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR IAN REEVES View document
10 Feb 2015 20/01/15 NO MEMBER LIST View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Apr 2014 DIRECTOR APPOINTED MRS MILICA KITSON View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, C/O CITB, CARTHUSIAN COURT 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ, ENGLAND View document
11 Mar 2014 20/01/14 NO MEMBER LIST View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, WARWICK HOUSE, 25 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP View document
22 Jan 2013 20/01/13 NO MEMBER LIST View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Feb 2012 20/01/12 NO MEMBER LIST View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Jan 2011 20/01/11 NO MEMBER LIST View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BURNAND View document
17 May 2010 CURREXT FROM 31/03/2010 TO 30/09/2010 View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Feb 2010 20/01/10 NO MEMBER LIST View document
9 Feb 2010 DIRECTOR APPOINTED MR IAN WILLIAM REEVES View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SAMUEL WOOLLISCROFT / 20/01/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD DUDLEY WARD / 20/01/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN EWART BURNAND / 20/01/2010 View document
17 Jul 2009 DIRECTOR APPOINTED PROFESSOR PETER SAMUEL WOOLLISCROFT View document
28 Apr 2009 ANNUAL RETURN MADE UP TO 20/01/09 View document
14 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WHITE View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT LIDGATE View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROGERS View document
7 Aug 2008 ANNUAL RETURN MADE UP TO 20/01/08 View document
19 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON View document
31 Mar 2007 DIRECTOR ACQUITTED 09/11/06 View document
23 Mar 2007 SECRETARY RESIGNED View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 ANNUAL RETURN MADE UP TO 20/01/07 View document
19 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2006 ANNUAL RETURN MADE UP TO 20/01/06 View document
20 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2005 DIRECTOR RESIGNED View document
15 Mar 2005 ANNUAL RETURN MADE UP TO 20/01/05 View document
23 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 108-110 JUDD STREET, LONDON, WC1H 9PX View document
24 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2004 ANNUAL RETURN MADE UP TO 20/01/04 View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 STRIKE-OFF ACTION DISCONTINUED View document
20 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
13 Jan 2004 FIRST GAZETTE View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW View document
27 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document