CONSTRUCTING EXCELLENCE LIMITED

Key Data

Status

Active

Company No.

04641522

Incorporation date

20/01/2003

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

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17/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

14/11/2025

Termination of appointment of Jane Goddard as a director on 2025-11-14

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10/09/2025

Appointment of Mr Ian David Shapiro as a director on 2025-09-09

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09/09/2025

Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09

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24/07/2025

Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24

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23/01/2025

Confirmation statement made on 2025-01-12 with no updates

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14/11/2024

Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07

View PDF (1 pages)

14/11/2024

Appointment of Ms Jane Goddard as a director on 2024-11-07

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07/08/2024

Accounts for a small company made up to 2024-03-31

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17/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Paul Conroy as a secretary on 2023-10-30

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03/11/2023

Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30

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01/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

05/02/2023

Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06

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18/01/2023

Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

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20/12/2022

Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-16

View PDF (2 pages)

03/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

04/02/2022

Appointment of Mr Paul Conroy as a secretary on 2022-01-24

View PDF (2 pages)

04/02/2022

Termination of appointment of Andrew Charles Herbert as a secretary on 2022-01-24

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

18/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

13/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

02/09/2020

Director's details changed for Ms Gillian Mary Charlesworth on 2020-09-01

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02/09/2020

Appointment of Mr Andrew Charles Herbert as a director on 2020-09-01

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15/04/2020

Appointment of Mr Andrew Charles Herbert as a secretary on 2020-04-06

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15/04/2020

Termination of appointment of Anthony Richard Tanner as a secretary on 2020-04-06

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

23/07/2019

Appointment of Ms Gillian Mary Charlesworth as a director on 2019-05-21

View PDF (2 pages)

23/07/2019

Appointment of Mr Anthony Richard Tanner as a secretary on 2019-05-30

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23/07/2019

Termination of appointment of Donald Dudley Ward as a director on 2019-05-30

View PDF (1 pages)

23/07/2019

Termination of appointment of Niall Gerard Trafford as a director on 2019-05-30

View PDF (1 pages)

23/07/2019

Termination of appointment of Donald Dudley Ward as a secretary on 2019-05-30

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

02/02/2018

Termination of appointment of Jatinder Kaur Brainch as a director on 2018-01-31

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-16 with no updates

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02/01/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (4 pages)

09/01/2017

Director's details changed for Mr Niall Gerard Trafford on 2017-01-05

View PDF (2 pages)

26/09/2016

Appointment of Mr Niall Gerrard Trafford as a director on 2016-08-24

View PDF (2 pages)

23/09/2016

Appointment of Ms Jatinder Kaur Brainch as a director on 2016-08-24

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23/09/2016

Termination of appointment of Murray Rowden as a director on 2016-08-24

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23/09/2016

Registered office address changed from , C/O 4th Floor, 33 Cannon Street, London, EC4M 5SB to C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX on 2016-09-23

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23/09/2016

Termination of appointment of Milica Kitson as a director on 2016-08-24

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23/09/2016

Termination of appointment of Peter Samuel Woolliscroft as a director on 2016-08-24

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17/09/2016

Memorandum and Articles of Association

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17/09/2016

Resolutions

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16/09/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

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29/07/2016

Satisfaction of charge 2 in full

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29/07/2016

Satisfaction of charge 1 in full

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29/07/2016

Satisfaction of charge 3 in full

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24/02/2016

Total exemption small company accounts made up to 2015-09-30

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29/01/2016

Annual return made up to 2016-01-20 no member list

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06/01/2016

Registered office address changed from , 33 Queen Street, London, EC4R 1AP to C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX on 2016-01-06

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28/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/03/2015

Appointment of Mr Murray Rowden as a director on 2015-02-23

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-20 no member list

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10/02/2015

Termination of appointment of Ian William Reeves as a director on 2014-12-31

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18/06/2014

Total exemption small company accounts made up to 2013-09-30

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01/04/2014

Appointment of Mrs Milica Kitson as a director

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11/03/2014

Annual return made up to 2014-01-20 no member list

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11/03/2014

Registered office address changed from , C/O Citb, Carthusian Court 12 Carthusian Street, London, EC1M 6EZ, England on 2014-03-11

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04/07/2013

Total exemption small company accounts made up to 2012-09-30

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13/06/2013

Registered office address changed from , Warwick House, 25 Buckingham Palace Road, London, SW1W 0PP on 2013-06-13

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22/01/2013

Annual return made up to 2013-01-20 no member list

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08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-20 no member list

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04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-20 no member list

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18/08/2010

Termination of appointment of Vaughan Burnand as a director

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17/05/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

09/02/2010

Annual return made up to 2010-01-20 no member list

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09/02/2010

Appointment of Mr Ian William Reeves as a director

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08/02/2010

Director's details changed for Professor Peter Samuel Woolliscroft on 2010-01-20

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08/02/2010

Director's details changed for Donald Dudley Ward on 2010-01-20

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08/02/2010

Director's details changed for Vaughan Ewart Burnand on 2010-01-20

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17/07/2009

Director appointed professor peter samuel woolliscroft

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28/04/2009

Annual return made up to 20/01/09

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14/04/2009

Full accounts made up to 2008-03-31

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02/04/2009

Appointment terminated director robert white

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31/12/2008

Particulars of a mortgage or charge / charge no: 3

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11/12/2008

Appointment terminated director robert lidgate

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11/12/2008

Appointment terminated director peter rogers

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07/08/2008

Annual return made up to 20/01/08

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19/05/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/05/2008

Appointment terminated director andrew mcnaughton

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31/03/2007

Resolutions

View PDF (2 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

Secretary resigned

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13/02/2007

Annual return made up to 20/01/07

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13/02/2007

Director resigned

View PDF (1 pages)

19/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

25/08/2006

New director appointed

View PDF (3 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2006

Annual return made up to 20/01/06

View PDF (2 pages)

20/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/03/2005

Annual return made up to 20/01/05

View PDF (2 pages)

23/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Registered office changed on 24/05/04 from: 108-110 judd street, london, WC1H 9PX

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03/03/2004

Particulars of mortgage/charge

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02/03/2004

Annual return made up to 20/01/04

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28/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Compulsory strike-off action has been discontinued

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20/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

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13/01/2004

First Gazette notice for compulsory strike-off

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03/12/2003

New director appointed

View PDF (3 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New secretary appointed

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27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned;director resigned

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27/01/2003

Registered office changed on 27/01/03 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW

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20/01/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rudder, Jennifer Lynn	Director	24/07/2025 - Present	21
Herbert, Andrew Charles	Director	01/09/2020 - 17/01/2023	51
Wijeratne, Vinodha Soysa	Director	16/12/2022 - 07/11/2024	15
Charlesworth, Gillian Mary	Director	21/05/2019 - 09/09/2025	14
Shapiro, Ian David	Director	09/09/2025 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSTRUCTING EXCELLENCE LIMITED

CONSTRUCTING EXCELLENCE LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at C/O Bre, Bucknalls Lane, Watford, Hertfordshire WD25 9XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTING EXCELLENCE LIMITED?

CONSTRUCTING EXCELLENCE LIMITED is currently Active. It was registered on 20/01/2003 .

Where is CONSTRUCTING EXCELLENCE LIMITED located?

CONSTRUCTING EXCELLENCE LIMITED is registered at C/O Bre, Bucknalls Lane, Watford, Hertfordshire WD25 9XX.

What does CONSTRUCTING EXCELLENCE LIMITED do?

CONSTRUCTING EXCELLENCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTING EXCELLENCE LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.