Constructing Excellence Limited in Bucknalls Lane WATFORD

Constructing Excellence Limited WATFORD

Constructing Excellence started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04641522. The Constructing Excellence company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Watford at C/o Bre. Postal code: WD25 9XX.

At present there are 2 directors in the the firm, namely Vinodha W. and Gillian C.. In addition one secretary - Ashley T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Constructing Excellence Limited Address / Contact

Office Address	C/o Bre
Office Address2	Bucknalls Lane
Town	Watford
Post code	WD25 9XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04641522
Date of Incorporation	Mon, 20th Jan 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Ashley T.

Position: Secretary

Appointed: 30 October 2023

Vinodha W.

Position: Director

Appointed: 16 December 2022

Gillian C.

Position: Director

Appointed: 21 May 2019

Paul C.

Position: Secretary

Appointed: 24 January 2022

Resigned: 30 October 2023

Andrew H.

Position: Director

Appointed: 01 September 2020

Resigned: 17 January 2023

Andrew H.

Position: Secretary

Appointed: 06 April 2020

Resigned: 24 January 2022

Anthony T.

Position: Secretary

Appointed: 30 May 2019

Resigned: 06 April 2020

Jatinder B.

Position: Director

Appointed: 24 August 2016

Resigned: 31 January 2018

Niall T.

Position: Director

Appointed: 24 August 2016

Resigned: 30 May 2019

Murray R.

Position: Director

Appointed: 23 February 2015

Resigned: 24 August 2016

Milica K.

Position: Director

Appointed: 25 March 2014

Resigned: 24 August 2016

Ian R.

Position: Director

Appointed: 20 January 2010

Resigned: 31 December 2014

Peter W.

Position: Director

Appointed: 01 April 2009

Resigned: 24 August 2016

Donald W.

Position: Secretary

Appointed: 23 March 2007

Resigned: 30 May 2019

Vaughan B.

Position: Director

Appointed: 06 March 2006

Resigned: 27 April 2010

Graham F.

Position: Director

Appointed: 06 March 2006

Resigned: 06 December 2006

Andrew M.

Position: Director

Appointed: 06 March 2006

Resigned: 31 March 2008

Robert L.

Position: Director

Appointed: 06 March 2006

Resigned: 11 December 2008

Donald W.

Position: Director

Appointed: 15 September 2005

Resigned: 30 May 2019

Malcolm T.

Position: Secretary

Appointed: 16 October 2003

Resigned: 23 March 2007

Dennis L.

Position: Director

Appointed: 16 October 2003

Resigned: 31 August 2005

Peter R.

Position: Director

Appointed: 16 October 2003

Resigned: 11 December 2008

Robert W.

Position: Director

Appointed: 16 October 2003

Resigned: 01 April 2009

Qa Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 January 2003

Resigned: 20 January 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2003

Resigned: 20 January 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 2003

Resigned: 20 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Building Research Establishment Limited from Watford, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Building Research Establishment Limited

Bucknalls Lane Bucknalls Lane, Watford, WD25 9XX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03319324
Notified on	19 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, August 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 17th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 13th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O 4th Floor 33 Cannon Street London EC4M 5SB on Fri, 23rd Sep 2016 to C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX filed on: 23rd, September 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, September 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 17th, September 2016	incorporation	Free Download (11 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 24th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from 33 Queen Street London EC4R 1AP on Wed, 6th Jan 2016 to C/O 4th Floor 33 Cannon Street London EC4M 5SB filed on: 6th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Tue, 20th Jan 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, June 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 11th Mar 2014. Old Address: C/O Citb Carthusian Court 12 Carthusian Street London EC1M 6EZ England filed on: 11th, March 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 20th Jan 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 13th Jun 2013. Old Address: Warwick House 25 Buckingham Palace Road London SW1W 0PP filed on: 13th, June 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 20th Jan 2013 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 8th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Jan 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 20th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2010 filed on: 17th, May 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 7th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Jan 2010 filed on: 9th, February 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 14th, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, May 2008	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007	resolution	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, November 2004	accounts	Free Download (10 pages)
287	Registered office changed on 24/05/04 from: 108-110 judd street, london, WC1H 9PX filed on: 24th, May 2004	address	Free Download
287	Registered office changed on 24/05/04 from: 108-110 judd street london WC1H 9PX filed on: 24th, May 2004	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Mar 2004	annual return
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Mar 2004	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 27/01/03 from: the studio, saint nicholas close elstree borehamwood hertfordshire WD6 3EW filed on: 27th, January 2003	address	Free Download (2 pages)
287	Registered office changed on 27/01/03 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW filed on: 27th, January 2003	address	Free Download
NEWINC	Certificate of incorporation filed on: 20th, January 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2003	incorporation	Free Download (23 pages)

Constructing Excellence Limited WATFORD

Constructing Excellence Limited Address / Contact

Company Information / Profile

Company staff

Ashley T.

Vinodha W.

Gillian C.

Paul C.

Andrew H.

Andrew H.

Anthony T.

Jatinder B.

Niall T.

Murray R.

Milica K.

Ian R.

Peter W.

Donald W.

Vaughan B.

Graham F.

Andrew M.

Robert L.

Donald W.

Malcolm T.

Dennis L.

Peter R.

Robert W.

Qa Registrars Limited

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company filings

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