THE CONSTRUCTION INDUSTRY COUNCIL
Overview
| Company Name | THE CONSTRUCTION INDUSTRY COUNCIL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02388396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CONSTRUCTION INDUSTRY COUNCIL?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE CONSTRUCTION INDUSTRY COUNCIL located?
| Registered Office Address | 26 Store Street WC1E 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CONSTRUCTION INDUSTRY COUNCIL?
| Company Name | From | Until |
|---|---|---|
| THE BUILDING INDUSTRY COUNCIL | May 24, 1989 | May 24, 1989 |
What are the latest accounts for THE CONSTRUCTION INDUSTRY COUNCIL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CONSTRUCTION INDUSTRY COUNCIL?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for THE CONSTRUCTION INDUSTRY COUNCIL?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon David Rawlinson as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jessica Eggay Effuah Tekyiwa Taylor as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Wei Yang as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Graham Clive Watts as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||
Appointment of Mr Timothy John Joseph Barrett as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jennifer Anne Dixon as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Emma Victoria Clayton as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||
Appointment of Mr Dirk Johan Vennix as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||
Second filing for the termination of Justin Adair Sullivan as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Julia Mary Evans as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nick Raynsford as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Lewis Brant as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Leslie Darron Copeland as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Miss Emma Victoria Clayton as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Kevin Allan Corbett as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Justin Adair Sullivan as a director on Feb 07, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||
Appointment of Miss Jessica Eggay Effuah Tekyiwa Taylor as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Maria Coulter as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Louise Clarke as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||
Who are the officers of THE CONSTRUCTION INDUSTRY COUNCIL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Graham Clive | Secretary | Store Street WC1E 7BT London 26 | British | 3862490003 | ||||||
| BARRETT, Timothy John Joseph | Director | Store Street WC1E 7BT London 26 | United Kingdom | British | 85061450001 | |||||
| BRANT, Ian Lewis | Director | Store Street WC1E 7BT London 26 | England | British | 204900680001 | |||||
| COPELAND, Leslie Darron | Director | Store Street WC1E 7BT London 26 | England | British | 260512120001 | |||||
| CORBETT, Kevin Allan | Director | Store Street WC1E 7BT London 26 | United Kingdom | British | 104676990002 | |||||
| RAWLINSON, Simon David | Director | Fenchurch Street EC3M 4BY London 80 Fen England | England | British | 141477700001 | |||||
| STIMPSON, Lorna Jayne | Director | St. George Wharf SW8 2LE London 2a St George Wharf England | England | British | 108796840001 | |||||
| VENNIX, Dirk Johan | Director | Store Street WC1E 7BT London 26 | England | Dutch | 202889510001 | |||||
| WATTS, Graham Clive | Director | 7 Coverdale Road N11 3FF London | England | British | 3862490003 | |||||
| SEXTON, Alan Dudley | Secretary | 138 Addiscombe Road CR0 7LA Croydon Surrey | British | 8614520001 | ||||||
| AHM, Povl Borge | Director | 44 West Common Way AL5 2LG Harpenden Hertfordshire | Danish | 21454590001 | ||||||
| BAKER, Graeme John | Director | Oakdene 74 Portmore Park Road KT13 8HH Weybridge Surrey | British | 9602120001 | ||||||
| BENTLEY, Ann Elizabeth | Director | Store Street WC1E 7BT London 26 | England | British | 62633120001 | |||||
| BERRIMAN, Francesca Anne Howard | Director | 2 Elrington Road E8 3BJ London | England | British | 97686560001 | |||||
| BRANSBY, Peter Leigh, Dr | Director | Red Gables Benslow Path The Avenue SG4 9RH Hitchin Herts | British | 32564870001 | ||||||
| BROWN, Christopher Gregory | Director | 8 Pretoria Road CB4 1HE Cambridge | United Kingdom | British | 52440390001 | |||||
| BROYD, Timothy William, Professor | Director | Gower Street WC1E 6BT London University College London England | England | British | 58859990001 | |||||
| BURTON, Neil Lawrence | Director | Stoneleigh Wapping Lane Beoley B98 9ER Redditch Worcestershire | British | 35900400001 | ||||||
| BURTON, Tony David | Director | c/o Eve Farraud Store Street WC1E 7BT London Construction Industry Council England | United Kingdom | British | 141449170001 | |||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | 93106530002 | |||||
| CLARKE, Louise | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey England | England | British | 230503060001 | |||||
| CLAYTON, Emma Victoria | Director | Store Street WC1E 7BT London 26 | United Kingdom | British | 238672460005 | |||||
| COULTER, Maria | Director | 26 Store Street WC1E 7BT London The Construction Industry Council England | England | British | 225382320001 | |||||
| CROOK, Anthony Derek Howell, Professor | Director | c/o Eve Farraud 26 Store Street WC1E 7BT London Construction Industry Council England | England | British | 146719410001 | |||||
| DEAN, John | Director | 36 Manor Road Extension Oadby LE2 4FF Leicester Leicestershire | British | 66374500001 | ||||||
| DICKSON, Michael George Tufnell | Director | Netherfield Cleveland Walk BA2 6JW Bath | England | British | 50816030001 | |||||
| DIXON, Ian Leonard, Sir | Director | Wain Wood Edge Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire | British | 41086850001 | ||||||
| DIXON, Jennifer Anne | Director | Store Street WC1E 7BT London 26 | England | British,Australian | 141920150001 | |||||
| EASTWELL, Andrew Stephen | Director | 18 Priest Avenue RG40 2LX Wokingham Berkshire | Gb | British | 68684000001 | |||||
| EVANS, Julia Mary | Director | Store Street WC1E 7BT London 26 | England | British | 189853590001 | |||||
| EVERALL, Paul Fletcher | Director | East Road DT6 4AL Bridport 59 Dorset United Kingdom | United Kingdom | British | 36620580002 | |||||
| FAROOKHI, Imtiaz | Director | 38 Knighton Road LE2 3HH Leicester | British | 28884310001 | ||||||
| FARRER, Noel Ecroyd | Director | Store Street WC1E 7BT London 26 | England | British | 45608020004 | |||||
| FINN, Michael David | Director | 35 Looe Gardens IG6 2BA Barkingside Essex | British | 48945210005 | ||||||
| GOUGH, Timothy | Director | 92 Ambergate Street SE17 3SA London | United Kingdom | British | 58863030001 |
Who are the persons with significant control of THE CONSTRUCTION INDUSTRY COUNCIL?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Clive Watts | Apr 06, 2016 | Store Street WC1E 7BT London 26 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0