CONSTRUCTING EXCELLENCE LIMITED
Active - Accounts Filed
General Information
NAME
CONSTRUCTING EXCELLENCE LIMITED
COMPANY NUMBER
04641522
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/01/2003
(21 years and 9 months old)
WEBSITE
www.constructingexcellence.qa
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD25 9XX
Telephone: 08456055556
TPS: No
Bucknalls Lane
Watford
Hertfordshire
WD25 9XX
Telephone: 0430643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Vinodha Soysa Wijeratne (915667453) has left the board |
| 18/11/2024 | New Board Member Jane Goddard (932935963) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTRUCTING EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCTING EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTING EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2006 - Present (18 years and 8 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
30/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/01/2003 - Present (21 years and 9 months) 20/01/2003 - Present (21 years and 9 months) Secretary: 20/01/2003 - Present (21 years and 9 months) 20/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Vinodha Soysa Wijeratne (915667453) has left the board |
| 18/11/2024 | New Board Member Jane Goddard (932935963) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | Paul Conroy (929220224) has left the board |
| 07/11/2023 | New Company Secretary Ashley George Thompson (931551843) Appointed |
| 05/08/2023 | New Accounts filed |
| 23/01/2023 | Andrew Charles Herbert (913336427) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Vinodha Soysa Wijeratne (915667453) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary Paul Conroy (929220224) Appointed |
| 08/02/2022 | Andrew Charles Herbert (926890317) has left the board |
| 25/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Andrew Charles Herbert (913336427) Appointed |
| 17/04/2020 | Anthony Richard Tanner (926074341) has left the board |
| 17/04/2020 | New Company Secretary Andrew Charles Herbert (926890317) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/07/2019 | Donald Dudley Ward (907840985) has left the board |
| 25/07/2019 | Donald Dudley Ward (911989369) has left the board |
| 25/07/2019 | Niall Gerard Trafford (917888807) has left the board |
| 25/07/2019 | New Company Secretary Anthony Richard Tanner (926074341) Appointed |
| 25/07/2019 | New Board Member Gillian Mary Charlesworth (913457749) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/02/2018 | Jatinder Kaur Brainch (920913430) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Niall Gerard Trafford (917888807) Appointed |
| 27/09/2016 | New Board Member Jatinder Kaur Brainch (920913430) Appointed |
| 27/09/2016 | Change in Reg. Office |
| 27/09/2016 | Peter Samuel Woolliscroft (907087919) has left the board |
| 27/09/2016 | Milica Kitson (908294064) has left the board |
| 27/09/2016 | Murray Rowden (919588790) has left the board |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 18/03/2015 | New Board Member Murray Rowden (919588790) Appointed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | Ian William Reeves (907188199) has left the board |
| 23/06/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Milica Kitson (908294064) Appointed |
| 17/03/2014 | New Annual Return filed |
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