CONSTRUCTIONARIUM LTD

Key Data

Status

Active

Company No.

05434344

Incorporation date

25/04/2005

Size

Total Exemption Full

Classification

First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/09/2025

Termination of appointment of Rami Mansour as a director on 2025-09-03

View PDF (1 pages)

09/06/2025

Termination of appointment of Nick Wyvill Richard Nicolls Raynsford as a director on 2025-06-05

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Appointment of Professor David John Richards as a director on 2024-05-08

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

03/11/2023

Appointment of Mr Rami Mansour as a director on 2023-11-01

View PDF (2 pages)

30/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/09/2023

Appointment of Rand Watkins as a director on 2023-09-26

View PDF (2 pages)

27/09/2023

Termination of appointment of Keith Edward Frank Clarke as a director on 2023-09-27

View PDF (1 pages)

02/06/2023

Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 2023-05-30

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

02/12/2022

Appointment of Julie Luzia Bregulla as a director on 2022-11-01

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

31/08/2022

Termination of appointment of Jane Wright as a director on 2022-08-31

View PDF (1 pages)

10/06/2022

Termination of appointment of Jane Richards as a director on 2022-05-31

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Ms Rebecca Elizabeth Hemshall as a director on 2021-03-08

View PDF (2 pages)

11/02/2021

Director's details changed for Mrs Jane Wright on 2021-02-10

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

04/05/2020

Appointment of Miss Julia Ann Stevens as a director on 2020-05-01

View PDF (2 pages)

04/02/2020

Resolutions

View PDF (29 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/06/2019

Resolutions

View PDF (18 pages)

29/05/2019

Termination of appointment of Richard Baskcomb Haryott as a director on 2019-05-28

View PDF (1 pages)

15/05/2019

Appointment of Mrs Jane Wright as a director on 2019-04-30

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

14/02/2019

Appointment of Mr Sukhbir Gill as a director on 2019-02-01

View PDF (2 pages)

10/12/2018

Appointment of Mrs Jane Richards as a director on 2018-12-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Jean Venables as a director on 2018-05-21

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Robin Lancelot Lionel Holdsworth as a secretary on 2018-04-02

View PDF (1 pages)

30/04/2018

Appointment of Julia Stevens as a secretary on 2018-04-02

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Graham Clive Watts on 2018-04-01

View PDF (2 pages)

30/04/2018

Director's details changed for Dr Jean Venables on 2018-04-01

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Michael George Stefanou on 2018-04-01

View PDF (2 pages)

30/04/2018

Director's details changed for Professor David Arthur Nethercot on 2018-04-01

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Richard Baskcomb Haryott on 2018-04-01

View PDF (2 pages)

30/04/2018

Director's details changed for Keith Edward Frank Clarke on 2018-04-01

View PDF (2 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

01/03/2018

Registered office address changed from Riverside House 4 Meadows Business Park Station Approach, Blackwater Surrey GU17 9AB to C/O Cic the Building Centre 26 Store Street London WC1E 7BT on 2018-03-01

View PDF (1 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

30/03/2017

Appointment of Mr Michael George Stefanou as a director on 2017-02-13

View PDF (2 pages)

16/03/2017

Director's details changed for The Rt. Hon. Nick Wyvill Richard Nicollls Raynsford on 2017-02-14

View PDF (2 pages)

16/03/2017

Appointment of Keith Edward Frank Clarke as a director on 2017-02-13

View PDF (3 pages)

16/03/2017

Appointment of Mr Graham Clive Watts as a director on 2017-02-13

View PDF (3 pages)

16/03/2017

Appointment of Professor David Arthur Nethercot as a director on 2017-02-13

View PDF (3 pages)

16/03/2017

Appointment of Dr Jean Venables as a director on 2017-02-13

View PDF (3 pages)

16/03/2017

Termination of appointment of Nick Raysford as a director on 2017-02-14

View PDF (1 pages)

15/03/2017

Appointment of The Rt Hon Nick Raynsford as a director

View PDF (3 pages)

15/03/2017

Appointment of The Rt. Hon Nick Raysford as a director on 2017-02-13

View PDF (3 pages)

15/03/2017

Appointment of The Rt. Hon. Nick Wyvill Richard Nicollls Raynsford as a director on 2017-02-13

View PDF (2 pages)

22/02/2017

Termination of appointment of Stefanos Stefanou as a director on 2017-02-13

View PDF (2 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-04-25 no member list

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-04-25 no member list

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-25 no member list

View PDF (4 pages)

08/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-25 no member list

View PDF (4 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-04-25 no member list

View PDF (4 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/07/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-04-25 no member list

View PDF (4 pages)

30/11/2010

Total exemption full accounts made up to 2010-08-31

View PDF (11 pages)

06/05/2010

Annual return made up to 2010-04-25 no member list

View PDF (3 pages)

12/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

07/05/2009

Annual return made up to 25/04/09

View PDF (2 pages)

08/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

27/05/2008

Annual return made up to 25/04/08

View PDF (2 pages)

16/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

01/06/2007

Accounts made up to 2006-08-31

View PDF (12 pages)

09/05/2007

Annual return made up to 25/04/07

View PDF (4 pages)

20/09/2006

New director appointed

View PDF (2 pages)

07/07/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

12/05/2006

Annual return made up to 25/04/06

View PDF (3 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: 7 petworth road haslemere surrey GU27 2JB

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

25/04/2005

Incorporation

View PDF (15 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
223.63K
-
0.00
161.57K
-

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

Person	Title	Period	Connections
Nethercot, David Arthur, Professor	Director	13/02/2017 - Present	6
Watts, Graham Clive	Director	13/02/2017 - Present	9
Stevens, Julia Ann	Director	01/05/2020 - Present	3
Lipscombe-Nott, Sara Elizabeth Anne	Director	30/05/2023 - Present	9
Hemshall, Rebecca Elizabeth	Director	08/03/2021 - Present	47

Persons with Significant Control

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

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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 CONSTRUCTIONARIUM LTD

CONSTRUCTIONARIUM LTD is an(a) Active company incorporated on 25/04/2005 with the registered office located at C/O Cic The Building Centre, 26 Store Street, London WC1E 7BT. There are currently 10 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 CONSTRUCTIONARIUM LTD?

CONSTRUCTIONARIUM LTD is currently Active. It was registered on 25/04/2005 .

Where is CONSTRUCTIONARIUM LTD located?

CONSTRUCTIONARIUM LTD is registered at C/O Cic The Building Centre, 26 Store Street, London WC1E 7BT.

What does CONSTRUCTIONARIUM LTD do?

CONSTRUCTIONARIUM LTD operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIONARIUM LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.