CONSTRUCTION GROUP CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

04378426

Incorporation date

20/02/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

04/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/02/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

12/06/2023

Notification of Bell & Book Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

12/06/2023

Cessation of Andrew Driver as a person with significant control on 2023-03-09

View PDF (1 pages)

12/06/2023

Termination of appointment of Andy Driver as a director on 2023-03-09

View PDF (1 pages)

12/06/2023

Termination of appointment of Andy Driver as a secretary on 2023-03-09

View PDF (1 pages)

12/03/2023

Registered office address changed from 138 North Road Hertford SG14 2BZ England to Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD on 2023-03-12

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

10/07/2022

Registered office address changed from 38 North Street Dunmow CM6 1BA England to 138 North Road Hertford SG14 2BZ on 2022-07-10

View PDF (1 pages)

10/07/2022

Cessation of Bryan Andrew Flynn as a person with significant control on 2022-07-08

View PDF (1 pages)

10/07/2022

Termination of appointment of Bryan Flynn as a director on 2022-07-08

View PDF (1 pages)

24/05/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

20/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

13/02/2022

Change of details for Mr Briab Andrew Flynn as a person with significant control on 2022-02-13

View PDF (2 pages)

09/09/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

27/07/2021

Registered office address changed from 23 Austin Friars London EC2N 2QP to 38 North Street Dunmow CM6 1BA on 2021-07-27

View PDF (1 pages)

21/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

20/02/2021

Director's details changed for Stephen Booker on 2021-01-01

View PDF (2 pages)

03/06/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

13/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

11/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/06/2013

Resolutions

View PDF (2 pages)

16/04/2013

Appointment of Stephen Booker as a director

View PDF (3 pages)

16/04/2013

Resolutions

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

04/03/2013

Secretary's details changed for Andy Driver on 2012-08-01

View PDF (2 pages)

06/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

05/03/2012

Director's details changed for Bryan Flynn on 2011-12-22

View PDF (2 pages)

10/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4HB on 2011-04-05

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

23/03/2011

Secretary's details changed for Andy Driver on 2011-02-21

View PDF (2 pages)

23/03/2011

Director's details changed for Andy Driver on 2011-02-21

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Bryan Flynn on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Andy Driver on 2010-03-08

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/04/2008

Resolutions

View PDF (16 pages)

23/04/2008

Return made up to 20/02/08; full list of members

View PDF (7 pages)

18/07/2007

£ ic 875/525 22/06/07 £ sr 350@1=350

View PDF (1 pages)

19/06/2007

Resolutions

View PDF (1 pages)

25/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/05/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2006

Auditor's resignation

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

15/03/2006

Registered office changed on 15/03/06 from: 135 claygate lane esher surrey KT10 0BH

View PDF (1 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Resolutions

View PDF (1 pages)

16/06/2005

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

View PDF (6 pages)

01/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

16/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/07/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

26/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (1 pages)

03/04/2002

Ad 26/03/02--------- £ si 874@1=874 £ ic 1/875

View PDF (2 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
17.04K
-
0.00
-
-

2022
3
2.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTRUCTION GROUP CONSULTANCY LIMITED

CONSTRUCTION GROUP CONSULTANCY LIMITED is an(a) Active company incorporated on 20/02/2002 with the registered office located at Manor Dairy Farm Crag Lane, Killinghall, Harrogate, North Yorkshire HG3 2BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION GROUP CONSULTANCY LIMITED?

CONSTRUCTION GROUP CONSULTANCY LIMITED is currently Active. It was registered on 20/02/2002 .

Where is CONSTRUCTION GROUP CONSULTANCY LIMITED located?

CONSTRUCTION GROUP CONSULTANCY LIMITED is registered at Manor Dairy Farm Crag Lane, Killinghall, Harrogate, North Yorkshire HG3 2BD.

What does CONSTRUCTION GROUP CONSULTANCY LIMITED do?

CONSTRUCTION GROUP CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION GROUP CONSULTANCY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with updates.