CONSTRUCTIONARIUM LTD
Overview
| Company Name | CONSTRUCTIONARIUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05434344 |
| 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 CONSTRUCTIONARIUM LTD?
- First-degree level higher education (85421) / Education
Where is CONSTRUCTIONARIUM LTD located?
| Registered Office Address | C/O Cic The Building Centre 26 Store Street WC1E 7BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTIONARIUM LTD?
| 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 CONSTRUCTIONARIUM LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for CONSTRUCTIONARIUM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Rami Mansour as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nick Wyvill Richard Nicolls Raynsford as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Professor David John Richards as a director on May 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rami Mansour as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Rand Watkins as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Edward Frank Clarke as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Julie Luzia Bregulla as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Jane Wright as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jane Richards as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Elizabeth Hemshall as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Jane Wright on Feb 10, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CONSTRUCTIONARIUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Julia | Secretary | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | 245859260001 | |||||||
| BREGULLA, Julie Luzia, Dr | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | German | 281937850001 | |||||
| GILL, Sukhbir | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 255350170001 | |||||
| HEMSHALL, Rebecca Elizabeth | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 196043500001 | |||||
| LIPSCOMBE-NOTT, Sara Elizabeth Anne | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 76719800001 | |||||
| NETHERCOT, David Arthur, Professor | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 85329690001 | |||||
| RICHARDS, David John, Professor | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | United Kingdom | British | 158146360001 | |||||
| STEFANOU, Michael George | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 222419120001 | |||||
| STEVENS, Julia Ann | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 220411660001 | |||||
| WATKINS, Rand | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 314075560001 | |||||
| WATTS, Graham Clive | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 3862490003 | |||||
| HOLDSWORTH, Robin Lancelot Lionel | Secretary | 7 Iveagh Road GU2 7PU Guildford Surrey | English | 104263840002 | ||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| CLARKE, Keith Edward Frank | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 227055740001 | |||||
| HARYOTT, Richard Baskcomb | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | United Kingdom | British | 10766580001 | |||||
| MANSOUR, Rami | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 164003660001 | |||||
| RAYNSFORD, Nick Wyvill Richard Nicolls, The Rt. Hon. | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | United Kingdom | British | 226907290001 | |||||
| RAYSFORD, Nick, The Rt. Hon | Director | Riverside House 4 Meadows Business Park GU17 9AB Station Approach, Blackwater Surrey | United Kingdom | British | 226951530001 | |||||
| RICHARDS, Jane | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 253304160001 | |||||
| STEFANOU, Stefanos | Director | 13 Park Mews AL9 5EP Hatfield Hertfordshire | England | British | 44867700001 | |||||
| VENABLES, Jean, Dr | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 20692160001 | |||||
| WRIGHT, Jane | Director | The Building Centre 26 Store Street WC1E 7BT London C/O Cic United Kingdom | England | British | 258484490002 | |||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
What are the latest statements on persons with significant control for CONSTRUCTIONARIUM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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