CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02658178

Incorporation date

29/10/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

02/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

26/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

20/11/2025

Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Burnside House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU on 2025-11-20

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

13/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

13/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

08/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

22/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

16/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Mr Kevin Peel on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Denise Margaret Peel on 2009-11-20

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (13 pages)

12/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

12/12/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

15/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

16/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

19/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

02/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

26/08/2004

Registered office changed on 26/08/04 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ

View PDF (1 pages)

19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

View PDF (2 pages)

19/08/2004

Registered office changed on 19/08/04 from: 3 osborne terrace jesmond newcastle upon tyne NE2 1NE

View PDF (1 pages)

14/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

28/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

06/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

14/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

05/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

13/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

17/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

03/12/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

13/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

09/04/1998

Registered office changed on 09/04/98 from: c/o forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ

View PDF (1 pages)

28/11/1997

Director's particulars changed

View PDF (1 pages)

28/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/1997

Registered office changed on 20/11/97 from: 4 grayling court doxford international sunderland tyne & wear SR3 3XD

View PDF (1 pages)

20/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

20/05/1997

Registered office changed on 20/05/97 from: c/o binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

04/11/1996

Return made up to 29/10/96; full list of members

View PDF (8 pages)

06/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (15 pages)

15/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

21/02/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Return made up to 29/10/94; full list of members

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31/03/1994

Full accounts made up to 1993-10-31

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11/11/1993

Return made up to 29/10/93; full list of members

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09/09/1993

Registered office changed on 09/09/93 from: c/o latham crossley & davis 57A fawcett street sunderland SR1 1SR

View PDF (1 pages)

13/05/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

09/11/1992

Return made up to 29/10/92; full list of members

View PDF (6 pages)

24/03/1992

Ad 14/02/92-06/03/92 £ si 98@1=98 £ ic 4/102

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04/03/1992

Accounting reference date notified as 31/10

View PDF (1 pages)

24/12/1991

Ad 12/12/91--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

11/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

11/12/1991

Resolutions

View PDF (2 pages)

09/12/1991

Registered office changed on 09/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

05/12/1991

Certificate of change of name

View PDF (2 pages)

29/10/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-54.19 % *

* during past year

Cash in Bank

£12,467.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

10/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
2
3.17K
-
0.00
27.21K
-

2022
2
928.00
-
0.00
12.47K
-

2022
2
928.00
-
0.00
12.47K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

928.00 £-70.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.47K £-54.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peel, Kevin	Director	26/11/1991 - Present	-
Peel, Denise Margaret	Director	10/06/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED

CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED is an(a) Active company incorporated on 29/10/1991 with the registered office located at Burnside House Hexham Business Park, Burn Lane, Hexham, Northumberland NE46 3RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED?

CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED is currently Active. It was registered on 29/10/1991 .

Where is CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED located?

CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED is registered at Burnside House Hexham Business Park, Burn Lane, Hexham, Northumberland NE46 3RU.

What does CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED do?

CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED have?

CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED had 2 employees in 2022.

What is the latest filing for CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-10-31.