CONSTRUCTIVE CONSULTING LIMITED
Overview
| Company Name | CONSTRUCTIVE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03617741 |
| 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 CONSTRUCTIVE CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CONSTRUCTIVE CONSULTING LIMITED located?
| Registered Office Address | Valley View Tugby Orchards Business Centre Wood Lane LE7 9WE Tugby Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTIVE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CONSTRUCTIVE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for CONSTRUCTIVE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on Aug 25, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mark Brian Davies on Apr 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Mark Brian Davies as a person with significant control on Apr 16, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester Leicestershire LE7 9YD to Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on Aug 23, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONSTRUCTIVE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Angela Jane | Secretary | Chapmansford Farm Hurstbourne Priors RG28 7RR Whitchurch Horseshoe Barn Hampshire United Kingdom | British | 60545310003 | ||||||
| DAVIES, Mark Brian | Director | Tugby Orchards Business Centre Wood Lane LE7 9WE Tugby Orchard House, Office 1 Leicestershire England | England | British | Computer Consultant | 60545510004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONSTRUCTIVE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Brian Davies | Jun 01, 2016 | Tugby Orchards Business Centre Wood Lane LE7 9WE Tugby Orchard House, Office 1 Leicestershire England | 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