CONSTRUCTION STUDY CENTRE LIMITED

Overview

Company Name	CONSTRUCTION STUDY CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02554091
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCTION STUDY CENTRE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other education n.e.c. (85590) / Education

Where is CONSTRUCTION STUDY CENTRE LIMITED located?

Registered Office Address	Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTION STUDY CENTRE LIMITED?

Next Accounts
Overdue	No
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 CONSTRUCTION STUDY CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for CONSTRUCTION STUDY CENTRE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Termination of appointment of Samuel Michael White as a director on Nov 03, 2025	1 pages	TM01

Sep 08, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

May 27, 2025	legacy	194 pages	PARENT_ACC

May 27, 2025	legacy	3 pages	GUARANTEE2

May 27, 2025	legacy	1 pages	AGREEMENT2

Apr 16, 2025	Director's details changed for Philip Charles Anthony Suter on Mar 06, 2025	2 pages	CH01

Nov 29, 2024	Appointment of Nicole Ann Geoghegan as a secretary on Nov 29, 2024	2 pages	AP03

Nov 29, 2024	Termination of appointment of Maria Singleterry as a secretary on Nov 29, 2024	1 pages	TM02

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Director's details changed for Mr Samuel Michael White on Aug 05, 2024	2 pages	CH01

Aug 05, 2024	Change of details for Costain Integrated Services Limited as a person with significant control on Aug 05, 2024	2 pages	PSC05

Aug 05, 2024	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024	1 pages	AD01

Jun 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Jun 16, 2024	legacy	191 pages	PARENT_ACC

Jun 16, 2024	legacy	1 pages	AGREEMENT2

Jun 16, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Aug 01, 2023	legacy	199 pages	PARENT_ACC

Aug 01, 2023	legacy	1 pages	AGREEMENT2

Aug 01, 2023	legacy	3 pages	GUARANTEE2

Oct 18, 2022	Notification of Costain Integrated Services Limited as a person with significant control on Jan 23, 2017	2 pages	PSC02

Oct 18, 2022	Cessation of L.R.R. Holdings Limited as a person with significant control on Jan 23, 2017	1 pages	PSC07

Oct 17, 2022	Change of details for Costain Integrated Services Limited as a person with significant control on Jan 23, 2017	2 pages	PSC05

View All Filings

Who are the officers of CONSTRUCTION STUDY CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEOGHEGAN, Nicole Ann 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Nov 29, 2024		Secretary	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom				329868910001
SUTER, Philip Charles Anthony 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Mar 18, 2022		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1984-7	294044000002
HARRIS, Marie-Claire Suzanne 11 Sunningdale B62 8QL Halesowen West Midlands	Mar 31, 1993	Jul 31, 2006	Secretary	11 Sunningdale B62 8QL Halesowen West Midlands		British		34735770001
HARRIS, Roger Philip 11 Sunningdale B62 8QL Halesowen West Midlands		Mar 31, 1993	Secretary	11 Sunningdale B62 8QL Halesowen West Midlands		British		21568460001
MOORE, Barbara Jean Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House	Sep 01, 2014	Oct 31, 2014	Secretary	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House				190570980001
SADLER, Steve Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Dec 21, 2011	Sep 01, 2014	Secretary	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom				165501550001
SINGLETERRY, Maria 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Sep 01, 2020	Nov 29, 2024	Secretary	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom				273919100001
VON DER HEYDE, Alexander James Newport Road MK16 9JR Hardmead 3 Bucks	Jul 31, 2006	Dec 21, 2011	Secretary	Newport Road MK16 9JR Hardmead 3 Bucks		British		165518350001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Aug 14, 2015	Sep 01, 2020	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England				200497130001
ALWAY, Lorne Victor Slade House The Tithings, Swalcliffe OX15 5DR Banbury Oxfordshire	Jul 31, 2006	Nov 09, 2012	Director	Slade House The Tithings, Swalcliffe OX15 5DR Banbury Oxfordshire	United Kingdom	British	1959-2	48916750003
BOWEN, Timothy Garnet Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Aug 14, 2015	Aug 31, 2017	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	United Kingdom	British	1969-9	200473130001
EGGLESTON, Brian Charles 11 The Hayes CV35 7QU Leek Wootton Warwickshire		Feb 06, 1993	Director	11 The Hayes CV35 7QU Leek Wootton Warwickshire		British	1937-7	103361730001
FERGUSON, Andrew Charles Eden Road Coventry Walsgrave Triangle CV2 2TB Coventry Ashford House England	Dec 31, 2014	Mar 30, 2018	Director	Eden Road Coventry Walsgrave Triangle CV2 2TB Coventry Ashford House England	England	British	1962-12	107353970002
FERN, Robert Adrian Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Nov 16, 2012	Jan 30, 2015	Director	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	England	British	1962-11	174398370001
HARRIS, Roger Philip 11 Sunningdale B62 8QL Halesowen West Midlands		Jul 31, 2006	Director	11 Sunningdale B62 8QL Halesowen West Midlands		British	1947-6	21568460001
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 01, 2020	Mar 18, 2022	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1959-3	5173500001
MAYHEW, Maxine Eleanor, Dr Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Apr 07, 2020	Dec 31, 2021	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1973-8	205782250001
MOORE, Barbara Jean Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House	Sep 01, 2014	Oct 31, 2014	Director	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House	United Kingdom	Australian	1961-7	81853920006
SADLER, Steve Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Dec 12, 2012	Sep 01, 2014	Director	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	England	British	1968-2	206787920001
VAUGHAN, Alexander John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Aug 14, 2015	Apr 07, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	England	British	1969-12	181098870001
WHITE, Samuel Michael 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jan 04, 2022	Nov 03, 2025	Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1976-2	272796080001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Aug 14, 2015	Sep 01, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	England	British	1969-5	200473570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION STUDY CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Integrated Services Limited

Jan 23, 2017

70 St Mary Axe

EC3A 8BE London

Seventh Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01890057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

L.R.R. Holdings Limited

Apr 06, 2016

Vanwall Business Park

SL6 4UB Maidenhead

Costain House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	05859313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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