CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Active - Accounts Filed

General Information

NAME
CONSIDERATE CONSTRUCTORS SCHEME LIMITED

COMPANY NUMBER
03465121

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
13/11/1997 (27years old)

WEBSITE
http://ccscheme.org.uk

CONFIRMATION STATEMENT MADE UP TO
13/11/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE BUILDING CENTRE, 26 STORE STREET
LONDON
WC1E 7BT

Telephone: 01920485959
TPS: No

TRADING ADDRESSES

Po Box 75
Ware
Hertfordshire
SG12 0YX

Telephone: 485959

The Building Centre
26 Store Street
London
WC1E 7BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

18.87%

NET WORTH

£1.3M

32.28%

TOTAL LIABILITIES

£2.7M

7.06%

NET ASSETS

£1.4M

29.80%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONSTRUCTION UMBRELLA BODIES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CONSIDERATE CONSTRUCTORS SCHEME LIMITED	Active - Accounts Filed	View Report
BUILDING A SAFER FUTURE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: Justin Adair Sullivan (910932136) has left the board
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSIDERATE CONSTRUCTORS SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONSIDERATE CONSTRUCTORS SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

18.87%

NET WORTH

£1.3M

32.28%

TOTAL LIABILITIES

£2.7M

7.06%

NET ASSETS

£1.4M

29.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONSTRUCTION UMBRELLA BODIES (HOLDINGS) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Clive Watts Director: 02/11/2016 - Present (8years) Secretary: 29/06/2001 - 01/05/2004 (2 years and 10 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 14	View Report
Diana Margaret Montgomery 02/11/2016 - Present (8years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Simon Barrington Harvey 02/11/2016 - Present (8years) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Peter Leslie Caplehorn 01/02/2020 - Present (4 years and 9 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Caroline Romback 01/01/2022 - Present (2 years and 10 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSTRUCTION UMBRELLA BODIES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CONSIDERATE CONSTRUCTORS SCHEME LIMITED	Active - Accounts Filed	View Report
BUILDING A SAFER FUTURE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: Justin Adair Sullivan (910932136) has left the board
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: Caroline Barker (909179321) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Nicholas Andrew Coley (912826054) has left the board
Date: 31/08/2022	Event: New Accounts filed
Date: 15/08/2022	Event: New Board Member Emma-Jane Houghton (929896763) Appointed
Date: 15/07/2022	Event: Isabel Jane Alexandra Martinson (918431687) has left the board
Date: 03/06/2022	Event: Tony David Burton (926125395) has left the board
Date: 18/02/2022	Event: New Board Member Caroline Romback (909324200) Appointed
Date: 18/02/2022	Event: New Board Member Amit Oberoi (924253186) Appointed
Date: 18/02/2022	Event: New Board Member Justin Adair Sullivan (910932136) Appointed
Date: 06/01/2022	Event: Richard James Byrne (928481664) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Board Member Peter Leslie Caplehorn (904851509) Appointed
Date: 06/04/2020	Event: New Board Member Caroline Barker (909179321) Appointed
Date: 05/02/2020	Event: John Ashurst Southworth (915401887) has left the board
Date: 17/01/2020	Event: Roma Agrawal (919223023) has left the board
Date: 08/01/2020	Event: Michael John Petter (906933876) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: John Earnest Nolan (922043780) has left the board
Date: 09/08/2019	Event: New Board Member Anthony Burton (926125395) Appointed
Date: 20/06/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Board Member Diana Margaret Montgomery (914975498) Appointed
Date: 21/12/2016	Event: Diana Margaret Montgomery (922043389) has left the board
Date: 15/12/2016	Event: John Ashurst Southworth (903253653) has left the board
Date: 15/12/2016	Event: New Board Member Nicholas Andrew Coley (912826054) Appointed
Date: 15/12/2016	Event: Grenville Charles Tipper (915588215) has left the board
Date: 15/12/2016	Event: Rupert Philip Perkins (907483754) has left the board
Date: 14/12/2016	Event: Angus David Ralston Kennedy (919132557) has left the board
Date: 14/12/2016	Event: New Board Member John Earnest Nolan (922043780) Appointed
Date: 14/12/2016	Event: New Board Member Simon Barrington Harvey (903517562) Appointed
Date: 14/12/2016	Event: Caroline Barker (919940570) has left the board
Date: 14/12/2016	Event: New Board Member Richard James Byrne (922043536) Appointed
Date: 14/12/2016	Event: John Evans (917954086) has left the board
Date: 14/12/2016	Event: Paul Robson (918401712) has left the board
Date: 14/12/2016	Event: Albert Barbour Ree (914849371) has left the board
Date: 14/12/2016	Event: New Board Member Roma Agrawal (919223023) Appointed
Date: 14/12/2016	Event: New Board Member Graham Clive Watts (900386249) Appointed
Date: 14/12/2016	Event: New Board Member Diana Margaret Montgomery (922043389) Appointed

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CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£1.3M

£2.7M

£1.4M

People Overview

7

40

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£1.3M

£2.7M

£1.4M

Accounts

People Overview

7

40

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™