CONSTRUCTIVE CONSULTING LIMITED

Key Data

Status

Active

Company No.

03617741

Incorporation date

18/08/1998

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1998)

09/01/2026

Unaudited abridged accounts made up to 2025-02-28

View PDF (7 pages)

09/09/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

30/09/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (7 pages)

25/08/2024

Registered office address changed from Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2024-08-25

View PDF (1 pages)

25/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

23/02/2024

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

27/11/2023

Previous accounting period shortened from 2023-02-28 to 2023-02-27

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

12/09/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

19/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

26/02/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

21/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

27/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 pages)

18/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

23/08/2018

Director's details changed for Mr Mark Brian Davies on 2018-04-16

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

23/08/2018

Change of details for Mr Mark Brian Davies as a person with significant control on 2018-04-16

View PDF (2 pages)

23/08/2018

Registered office address changed from C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester Leicestershire LE7 9YD to Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2018-08-23

View PDF (1 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

30/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

03/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

01/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

01/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/11/2011

Previous accounting period shortened from 2011-11-30 to 2011-02-28

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

22/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

18/11/2010

Previous accounting period shortened from 2010-02-28 to 2009-11-30

View PDF (1 pages)

28/09/2010

Registered office address changed from C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester LE7 9YD United Kingdom on 2010-09-28

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Mark Brian Davies on 2010-01-01

View PDF (2 pages)

28/09/2010

Registered office address changed from Icknield Court Back Street Wendover Aylesbury Buckinghamshire HP22 6EB on 2010-09-28

View PDF (1 pages)

09/11/2009

Current accounting period extended from 2009-11-30 to 2010-02-28

View PDF (1 pages)

08/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

07/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

23/04/2009

Registered office changed on 23/04/2009 from 12B high street wendover aylesbury buckinghamshire HP22 6EA

View PDF (1 pages)

24/09/2008

Director's change of particulars / mark davies / 15/09/2008

View PDF (1 pages)

24/09/2008

Secretary's change of particulars / angela davies / 15/09/2008

View PDF (1 pages)

28/08/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

29/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

26/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

27/09/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

06/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

22/09/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

31/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

21/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

26/08/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

16/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

24/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

29/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

30/08/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

08/08/2000

Secretary's particulars changed

View PDF (1 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

19/01/2000

Registered office changed on 19/01/00 from: 196 wendover road weston turville aylesbury buckinghamshire HP22 5TG

View PDF (1 pages)

10/09/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

01/04/1999

Ad 18/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/04/1999

Registered office changed on 01/04/99 from: 3RD floor 12-13 lime street london EC3M 7AA

View PDF (1 pages)

01/04/1999

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/08/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2022
2
78.64K
-
0.00
121.55K
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/08/1998 - 18/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/08/1998 - 18/08/1998	67500
Davies, Mark Brian	Director	18/08/1998 - Present	2
Davies, Angela Jane	Secretary	18/08/1998 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About CONSTRUCTIVE CONSULTING LIMITED

CONSTRUCTIVE CONSULTING LIMITED is an(a) Active company incorporated on 18/08/1998 with the registered office located at Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire LE7 9WE. There are currently 2 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 CONSTRUCTIVE CONSULTING LIMITED?

CONSTRUCTIVE CONSULTING LIMITED is currently Active. It was registered on 18/08/1998 .

Where is CONSTRUCTIVE CONSULTING LIMITED located?

CONSTRUCTIVE CONSULTING LIMITED is registered at Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire LE7 9WE.

What does CONSTRUCTIVE CONSULTING LIMITED do?

CONSTRUCTIVE CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIVE CONSULTING LIMITED?

The latest filing was on 09/01/2026: Unaudited abridged accounts made up to 2025-02-28.