CONSTRUCTING EXCELLENCE LIMITED

Overview

Company Name	CONSTRUCTING EXCELLENCE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04641522
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003

Summary

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

What is the purpose of CONSTRUCTING EXCELLENCE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CONSTRUCTING EXCELLENCE LIMITED located?

Registered Office Address	C/O Bre Bucknalls Lane WD25 9XX Watford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTING EXCELLENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONSTRUCTING EXCELLENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for CONSTRUCTING EXCELLENCE LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Appointment of Ms Jennifer Lynn Rudder as a director on Jul 24, 2025	2 pages	AP01

Jan 23, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Appointment of Ms Jane Goddard as a director on Nov 07, 2024	2 pages	AP01

Nov 14, 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024	1 pages	TM01

Aug 07, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Appointment of Mr Ashley George Thompson as a secretary on Oct 30, 2023	2 pages	AP03

Nov 03, 2023	Termination of appointment of Paul Conroy as a secretary on Oct 30, 2023	1 pages	TM02

Aug 01, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Feb 06, 2023	Director's details changed for Mrs Gillian Mary Charlesworth on Feb 06, 2023	2 pages	CH01

Jan 19, 2023	Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Vinodha Soysa Wijeratne as a director on Dec 16, 2022	2 pages	AP01

Aug 03, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Feb 04, 2022	Appointment of Mr Paul Conroy as a secretary on Jan 24, 2022	2 pages	AP03

Feb 04, 2022	Termination of appointment of Andrew Charles Herbert as a secretary on Jan 24, 2022	1 pages	TM02

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Sep 02, 2020	Director's details changed for Ms Gillian Mary Charlesworth on Sep 01, 2020	2 pages	CH01

Sep 02, 2020	Appointment of Mr Andrew Charles Herbert as a director on Sep 01, 2020	2 pages	AP01

Apr 15, 2020	Appointment of Mr Andrew Charles Herbert as a secretary on Apr 06, 2020	2 pages	AP03

Apr 15, 2020	Termination of appointment of Anthony Richard Tanner as a secretary on Apr 06, 2020	1 pages	TM02

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONSTRUCTING EXCELLENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Ashley George Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Oct 30, 2023		Secretary	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom					315518430001
CHARLESWORTH, Gillian Mary Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	May 21, 2019		Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	England	English	1961-12	Chief Executive	134577490005
GODDARD, Jane Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Nov 07, 2024		Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	England	British	1965-7	Director	329359630001
RUDDER, Jennifer Lynn Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Jul 24, 2025		Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	England	British,American	1973-1	Finance Director	247114400002
CONROY, Paul Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Jan 24, 2022	Oct 30, 2023	Secretary	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom					292202240001
HERBERT, Andrew Charles Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Apr 06, 2020	Jan 24, 2022	Secretary	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom					268903170001
TANNER, Anthony Richard Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	May 30, 2019	Apr 06, 2020	Secretary	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom					260743410001
THOMSON, Malcolm Stuart 62 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex	Oct 16, 2003	Mar 23, 2007	Secretary	62 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex		British		Accountant	43912230001
WARD, Donald Dudley 11 London Road AL1 1PX St. Albans Hertfordshire	Mar 23, 2007	May 30, 2019	Secretary	11 London Road AL1 1PX St. Albans Hertfordshire		British		Director	119893690001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Aug 24, 2016	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	England	British	1974-3	Chartered Accountant	209134300001
BURNAND, Vaughan Ewart 4 Woodlands Close HG2 7AZ Harrogate North Yorkshire	Mar 06, 2006	Apr 27, 2010	Director	4 Woodlands Close HG2 7AZ Harrogate North Yorkshire	United Kingdom	British	1951-7	Director	62738970001
FARRANT, Graham Barry 4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire	Mar 06, 2006	Dec 06, 2006	Director	4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire	England	British	1960-6	Leisure Management	139120640001
HERBERT, Andrew Charles Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Sep 01, 2020	Jan 17, 2023	Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	England	British	1962-10	Company Director	133364270001
KITSON, Milica c/o Constructing Excellence Wales Newport Road CF24 0AD Cardiff Longcross Court Wales	Mar 25, 2014	Aug 24, 2016	Director	c/o Constructing Excellence Wales Newport Road CF24 0AD Cardiff Longcross Court Wales	United Kingdom	British	1953-9	Chief Executive	82940640001
LENARD, Dennis John Flat 41 Horsley Court Regency Apartments, Montaigne Close SW1P 4BF London	Oct 16, 2003	Aug 31, 2005	Director	Flat 41 Horsley Court Regency Apartments, Montaigne Close SW1P 4BF London		British	1949-1	Director	93309730003
LIDGATE, Robert Stephen Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	Mar 06, 2006	Dec 11, 2008	Director	Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	United Kingdom	British	1945-10	Consultant	38908020001
MCNAUGHTON, Andrew James 8 Sparrow Way RH15 9UL Burgess Hill West Sussex	Mar 06, 2006	Mar 31, 2008	Director	8 Sparrow Way RH15 9UL Burgess Hill West Sussex		British	1963-11	Civil Engineer	101231740001
REEVES, Ian William Queen Street EC4R 1AP London 33 England	Jan 20, 2010	Dec 31, 2014	Director	Queen Street EC4R 1AP London 33 England	England	British	1944-10	Director-Corporate Manager	71881990003
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London	Oct 16, 2003	Dec 11, 2008	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	Chairman	118055820001
ROWDEN, Murray Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Feb 23, 2015	Aug 24, 2016	Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	England	British	1968-6	Company Director	195887900001
TRAFFORD, Niall Gerard Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Aug 24, 2016	May 30, 2019	Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	England	British	1962-3	Chief Operating Officer	178888070001
WARD, Donald Dudley London Road AL1 1PX St. Albans 11 Warwick House 21-23 Hertfordshire	Sep 15, 2005	May 30, 2019	Director	London Road AL1 1PX St. Albans 11 Warwick House 21-23 Hertfordshire	United Kingdom	British	1963-10	Director	78409850006
WHITE, Robert Frederick Atelier House 64 Pratt Street NW1 0LF London	Oct 16, 2003	Apr 01, 2009	Director	Atelier House 64 Pratt Street NW1 0LF London	United Kingdom	British	1948-9	Chief Executive	29987600002
WIJERATNE, Vinodha Soysa Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Dec 16, 2022	Nov 07, 2024	Director	Bucknalls Lane WD25 9XX Watford C/O Bre Hertfordshire United Kingdom	Wales	British	1965-10	Cfo	156674530001
WOOLLISCROFT, Peter Samuel 13 Skeffington Close Geddington NN14 1BA Kettering Northamptonshire	Apr 01, 2009	Aug 24, 2016	Director	13 Skeffington Close Geddington NN14 1BA Kettering Northamptonshire	United Kingdom	British	1946-4	Managing Director	70879190001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 20, 2003	Jan 20, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 20, 2003	Jan 20, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTING EXCELLENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Research Establishment Limited

Aug 19, 2016

Bucknalls Lane

WD25 9XX Watford

Bucknalls Lane

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03319324

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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