Constructing Excellence Limited. Head office in Watford. Check Director.

Constructing Excellence Limited, Watford

Constructing Excellence Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at C/O Bre, Bucknalls Lane, Watford WD25 9XX, the above-mentioned 21 years old enterprise was incorporated on 2003-01-20 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this firm: Vinodha W. (appointed on 16 December 2022), Gillian C. (appointed on 21 May 2019). As for the secretaries (1 in total), we can name: Ashley T. (appointed on 30 October 2023).

About
Name: Constructing Excellence Limited
Number: 04641522
Incorporation date: 2003-01-20
End of financial year: 31 March


Address:	C/o Bre Bucknalls Lane Watford WD25 9XX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Building Research Establishment Limited

19 August 2016

Address	Bucknalls Lane Bucknalls Lane, Watford, WD25 9XX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03319324
Nature of control:	significiant influence or control

The date for Constructing Excellence Limited confirmation statement filing is 2024-01-26. The previous one was submitted on 2023-01-12. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is reported in the official register, has substantial control or influence. The corporate PSC is located at Bucknalls Lane, WD25 9XX Watford.

Company filing

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AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 1st, August 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 1st, August 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, August 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 17th, September 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 13th, October 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (15 pages)
AD01	Change of registered address from C/O 4th Floor 33 Cannon Street London EC4M 5SB on Fri, 23rd Sep 2016 to C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX filed on: 23rd, September 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, September 2016 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 17th, September 2016 \| incorporation	Free Download (11 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 24th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Jan 2016 filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from 33 Queen Street London EC4R 1AP on Wed, 6th Jan 2016 to C/O 4th Floor 33 Cannon Street London EC4M 5SB filed on: 6th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Tue, 20th Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 11th Mar 2014. Old Address: C/O Citb Carthusian Court 12 Carthusian Street London EC1M 6EZ England filed on: 11th, March 2014 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 20th Jan 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 13th Jun 2013. Old Address: Warwick House 25 Buckingham Palace Road London SW1W 0PP filed on: 13th, June 2013 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 20th Jan 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Jan 2012 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 20th Jan 2011 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2010 filed on: 17th, May 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 7th, April 2010 \| accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Jan 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 14th, April 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, May 2008 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2007 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, November 2004 \| accounts	Free Download (10 pages)
287	Registered office changed on 24/05/04 from: 108-110 judd street london WC1H 9PX filed on: 24th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 108-110 judd street, london, WC1H 9PX filed on: 24th, May 2004 \| address	Free Download
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Mar 2004 annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 27/01/03 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW filed on: 27th, January 2003 \| address	Free Download
287	Registered office changed on 27/01/03 from: the studio, saint nicholas close elstree borehamwood hertfordshire WD6 3EW filed on: 27th, January 2003 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2003 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2003 \| incorporation	Free Download (23 pages)

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