CONSTRUCTION STUDY CENTRE LIMITED

Key Data

Status

Active

Company No.

02554091

Incorporation date

31/10/1990

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

05/11/2025

Termination of appointment of Samuel Michael White as a director on 2025-11-03

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (194 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/04/2025

Director's details changed for Philip Charles Anthony Suter on 2025-03-06

View PDF (2 pages)

29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

06/08/2024

Director's details changed for Mr Samuel Michael White on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Costain Integrated Services Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (191 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (199 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

18/10/2022

Cessation of L.R.R. Holdings Limited as a person with significant control on 2017-01-23

View PDF (1 pages)

18/10/2022

Notification of Costain Integrated Services Limited as a person with significant control on 2017-01-23

View PDF (2 pages)

17/10/2022

Change of details for Costain Integrated Services Limited as a person with significant control on 2017-01-23

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Philip Charles Anthony Suter as a director on 2022-03-18

View PDF (2 pages)

06/01/2022

Appointment of Mr Samuel Michael White as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Maxine Eleanor Mayhew as a director on 2021-12-31

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

07/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

07/09/2020

Termination of appointment of Tracey Alison Wood as a director on 2020-09-01

View PDF (1 pages)

07/09/2020

Appointment of Ms Maria Singleterry as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Appointment of Mr Martin David Hunter as a director on 2020-09-01

View PDF (2 pages)

07/04/2020

Appointment of Dr Maxine Eleanor Mayhew as a director on 2020-04-07

View PDF (2 pages)

07/04/2020

Termination of appointment of Alexander John Vaughan as a director on 2020-04-07

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/05/2018

Director's details changed for Ms Tracey Alison Wood on 2018-05-04

View PDF (2 pages)

01/04/2018

Termination of appointment of Andrew Charles Ferguson as a director on 2018-03-30

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

05/09/2017

Change of details for L.R.R. Holdings Limited as a person with significant control on 2017-01-23

View PDF (2 pages)

31/08/2017

Termination of appointment of Timothy Garnet Bowen as a director on 2017-08-31

View PDF (1 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/10/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

08/05/2016

Full accounts made up to 2015-07-31

View PDF (14 pages)

24/11/2015

Satisfaction of charge 025540910001 in full

View PDF (1 pages)

09/10/2015

Register inspection address has been changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

09/10/2015

Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

View PDF (1 pages)

03/09/2015

Resolutions

View PDF (28 pages)

27/08/2015

Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 2015-08-27

View PDF (1 pages)

26/08/2015

Appointment of Tracey Alison Wood as a director on 2015-08-14

View PDF (2 pages)

26/08/2015

Appointment of Mr Alexander John Vaughan as a director on 2015-08-14

View PDF (2 pages)

26/08/2015

Appointment of Tracey Alison Wood as a secretary on 2015-08-14

View PDF (2 pages)

26/08/2015

Appointment of Mr Timothy Garnet Bowen as a director on 2015-08-14

View PDF (2 pages)

30/04/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

13/03/2015

Appointment of Mr Andrew Charles Ferguson as a director on 2014-12-31

View PDF (2 pages)

13/03/2015

Termination of appointment of Robert Adrian Fern as a director on 2015-01-30

View PDF (1 pages)

28/11/2014

Termination of appointment of Barbara Jean Moore as a secretary on 2014-10-31

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

21/11/2014

Termination of appointment of Barbara Jean Moore as a director on 2014-10-31

View PDF (1 pages)

01/09/2014

Termination of appointment of Steve Sadler as a secretary on 2014-09-01

View PDF (1 pages)

01/09/2014

Termination of appointment of Steve Sadler as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Barbara Jean Moore as a secretary on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Ms Barbara Jean Moore as a director on 2014-09-01

View PDF (2 pages)

06/05/2014

Full accounts made up to 2013-07-31

View PDF (14 pages)

13/03/2014

Registration of charge 025540910001

View PDF (18 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

02/05/2013

Full accounts made up to 2012-07-31

View PDF (15 pages)

14/12/2012

Appointment of Mr Steve Sadler as a director

View PDF (2 pages)

14/12/2012

Appointment of Mr Robert Adrian Fern as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Lorne Alway as a director

View PDF (1 pages)

14/12/2012

Registered office address changed from C/O Rhead Group Ltd Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH United Kingdom on 2012-12-14

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

28/09/2012

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

22/12/2011

Appointment of Mr Steve Sadler as a secretary

View PDF (1 pages)

22/12/2011

Termination of appointment of Alexander Von Der Heyde as a secretary

View PDF (1 pages)

21/11/2011

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2011-11-21

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Current accounting period shortened from 2011-08-31 to 2011-07-31

View PDF (1 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

24/11/2010

Registered office address changed from 3 West Bar Street Banbury Oxfordshire OX16 9SD on 2010-11-24

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

12/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

10/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

14/03/2008

Secretary's change of particulars / alexander von der heyde / 14/03/2008

View PDF (1 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

02/07/2007

Accounting reference date extended from 31/07/07 to 31/08/07

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

03/11/2006

Location of debenture register

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03/11/2006

Location of register of members

View PDF (1 pages)

03/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

03/10/2006

Registered office changed on 03/10/06 from: 8 meadow road edgbaston birmingham B17 8BU

View PDF (1 pages)

03/10/2006

Resolutions

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03/10/2006

Resolutions

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03/10/2006

Resolutions

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

23/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

01/02/2005

Return made up to 31/10/04; full list of members

View PDF (8 pages)

21/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

24/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

24/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

10/01/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

13/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

12/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

12/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

04/11/1998

Return made up to 31/10/98; no change of members

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27/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

18/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

21/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

23/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

20/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

08/12/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

26/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/11/1994

Return made up to 31/10/94; no change of members

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27/05/1994

Accounts for a small company made up to 1993-07-31

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27/05/1994

Registered office changed on 27/05/94 from: 4, highfield road edgbaston birmingham B15 3ED.

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22/11/1993

Return made up to 31/10/93; full list of members

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02/06/1993

New secretary appointed;director resigned

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02/06/1993

Accounts for a small company made up to 1992-07-31

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09/03/1993

Director resigned

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09/03/1993

Ad 12/02/93--------- £ si 16500@1=16500 £ ic 45000/61500

View PDF (2 pages)

22/12/1992

Return made up to 31/10/92; no change of members

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05/05/1992

Full accounts made up to 1991-07-31

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05/01/1992

Return made up to 31/10/91; full list of members

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16/08/1991

Ad 05/04/91--------- £ si 15000@1=15000 £ ic 30000/45000

View PDF (2 pages)

08/05/1991

Ad 18/01/91--------- £ si 15000@1=15000 £ ic 15000/30000

View PDF (2 pages)

05/03/1991

Registered office changed on 05/03/91 from: duckett parker & co 6 the square kenilworth warwickshire CV8 1EB

View PDF (0 pages)

09/01/1991

Ad 01/12/90--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

09/01/1991

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

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09/01/1991

Accounting reference date notified as 31/07

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05/11/1990

Registered office changed on 05/11/90 from: temple house 20 holywell row london EC2A 4JB

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05/11/1990

Secretary resigned;new secretary appointed

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31/10/1990

Incorporation

View PDF (16 pages)

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

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Taylor, Susannah Natalie	Director	23/04/2026 - Present	19
Suter, Philip Charles Anthony	Director	18/03/2022 - Present	6
White, Samuel Michael	Director	04/01/2022 - 03/11/2025	34
Singleterry, Maria	Secretary	01/09/2020 - 29/11/2024	-
Geoghegan, Nicole Ann	Secretary	29/11/2024 - Present	-

Persons with Significant Control

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

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Description

About CONSTRUCTION STUDY CENTRE LIMITED

CONSTRUCTION STUDY CENTRE LIMITED is an(a) Active company incorporated on 31/10/1990 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. 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 CONSTRUCTION STUDY CENTRE LIMITED?

CONSTRUCTION STUDY CENTRE LIMITED is currently Active. It was registered on 31/10/1990 .

Where is CONSTRUCTION STUDY CENTRE LIMITED located?

CONSTRUCTION STUDY CENTRE LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does CONSTRUCTION STUDY CENTRE LIMITED do?

CONSTRUCTION STUDY CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION STUDY CENTRE LIMITED?

The latest filing was on 05/11/2025: Termination of appointment of Samuel Michael White as a director on 2025-11-03.