Considerate Constructors Scheme Limited

General information

Name:

Considerate Constructors Scheme Ltd

Office Address:

The Building Centre 26 Store Street WC1E 7BT London

Number: 03465121

Incorporation date: 1997-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03465121 - registration number used by Considerate Constructors Scheme Limited. It was registered as a Private Limited Company on Thu, 13th Nov 1997. It has been actively competing on the market for the last twenty seven years. This firm can be contacted at The Building Centre 26 Store Street in London. The postal code assigned is WC1E 7BT. This firm's classified under the NACE and SIC code 94990 and has the NACE code: Activities of other membership organizations n.e.c.. The business latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Sun, 13th Nov 2022.

The following limited company owes its well established position on the market and permanent development to eight directors, specifically Emma-Jane H., Justin S., Caroline R. and 5 other directors have been described below, who have been controlling the company since April 2022.

Financial data based on annual reports

Company staff

Emma-Jane H.

Role: Director

Appointed: 01 April 2022

Latest update: 3 January 2024

Justin S.

Role: Director

Appointed: 15 February 2022

Latest update: 3 January 2024

Caroline R.

Role: Director

Appointed: 01 January 2022

Latest update: 3 January 2024

Amit O.

Role: Director

Appointed: 01 January 2022

Latest update: 3 January 2024

Peter C.

Role: Director

Appointed: 01 February 2020

Latest update: 3 January 2024

Simon H.

Role: Director

Appointed: 02 November 2016

Latest update: 3 January 2024

Diana M.

Role: Director

Appointed: 02 November 2016

Latest update: 3 January 2024

Graham W.

Role: Director

Appointed: 02 November 2016

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Construction Umbrella Bodies (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 26 Store Street, WC1E 7BT and was registered as a PSC under the reg no 03190510.

Construction Umbrella Bodies (Holdings) Limited
Address: The Building Centre 26 Store Street, London, WC1E 7BT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03190510
Notified on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
26
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