CONSTRUCTIVE EVALUATION LIMITED

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CONSTRUCTIVE EVALUATION LIMITED

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Key Data

Status

Active

Company No.

02775283

Incorporation date

04/01/1993

Size

Small

Contacts

Registered address

Registered address

Units 15/16 Ford Lane Business Park, Ford, Arundel, West Sussex BN18 0UZCopy
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Latest events (Record since 04/01/1993)
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/07/25
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/07/25
dot icon03/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/07/25
dot icon03/04/2026
Audit exemption subsidiary accounts made up to 2025-07-31
dot icon08/01/2026
Appointment of Mr Simon Colin Corbett as a director on 2026-01-01
dot icon07/01/2026
Termination of appointment of Simon Colin Corbett as a director on 2026-01-01
dot icon07/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon30/04/2025
Accounts for a small company made up to 2024-07-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon09/05/2024
Resolutions
dot icon09/05/2024
Sub-division of shares on 2024-05-01
dot icon03/05/2024
Appointment of Mr Simon Colin Corbett as a director on 2024-05-01
dot icon03/05/2024
Appointment of Elliot Toms as a director on 2024-05-01
dot icon16/04/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon01/12/2023
Registration of charge 027752830010, created on 2023-11-29
dot icon30/11/2023
Satisfaction of charge 027752830009 in full
dot icon20/07/2023
Current accounting period extended from 2023-01-31 to 2023-07-31
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon15/06/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon07/06/2022
Registered office address changed from Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ England to Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 2022-06-07
dot icon18/05/2022
Memorandum and Articles of Association
dot icon18/05/2022
Resolutions
dot icon16/05/2022
Registration of charge 027752830009, created on 2022-05-13
dot icon27/04/2022
Registered office address changed from Construction Evaluation Ltd Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ England to Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 2022-04-27
dot icon12/04/2022
Registered office address changed from 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD to Construction Evaluation Ltd Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 2022-04-12
dot icon25/02/2022
Cessation of Nicola Diane Moore as a person with significant control on 2022-01-26
dot icon25/02/2022
Cessation of Graham Anthony Moore as a person with significant control on 2022-01-26
dot icon25/02/2022
Notification of Sml Group Ltd as a person with significant control on 2022-01-26
dot icon03/02/2022
Termination of appointment of Beverley Thurston as a director on 2022-01-28
dot icon03/02/2022
Termination of appointment of Gillian Prudence Walker as a director on 2022-02-03
dot icon31/01/2022
Director's details changed for Mr Thomas Roy Harpin on 2022-01-31
dot icon31/01/2022
Appointment of Mr Thomas Roy Harpin as a director on 2022-01-28
dot icon12/01/2022
Satisfaction of charge 6 in full
dot icon12/01/2022
Satisfaction of charge 027752830008 in full
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon13/05/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon21/04/2021
Termination of appointment of Graham Anthony Moore as a director on 2021-04-15
dot icon18/01/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon27/07/2020
Appointment of Mrs Gillian Prudence Walker as a director on 2020-07-01
dot icon27/07/2020
Satisfaction of charge 1 in full
dot icon27/07/2020
Satisfaction of charge 2 in full
dot icon27/07/2020
Satisfaction of charge 3 in full
dot icon27/07/2020
Satisfaction of charge 5 in full
dot icon27/07/2020
Satisfaction of charge 4 in full
dot icon27/07/2020
Satisfaction of charge 7 in full
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon30/10/2019
Cessation of Paul Lawrence Moore as a person with significant control on 2019-10-30
dot icon30/10/2019
Notification of Nicola Diane Moore as a person with significant control on 2019-10-30
dot icon25/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon10/05/2019
Termination of appointment of Paul Lawrence Moore as a secretary on 2019-03-24
dot icon25/04/2019
Termination of appointment of Paul Lawrence Moore as a director on 2019-03-24
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon05/12/2018
Appointment of Beverley Thurston as a director on 2018-11-01
dot icon25/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon20/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon08/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon28/09/2015
Director's details changed for Mr Graham Anthony Moore on 2015-09-28
dot icon03/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon30/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon04/10/2013
Registration of charge 027752830008
dot icon01/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon25/09/2013
Director's details changed for Mr Graham Anthony Moore on 2013-09-25
dot icon25/09/2013
Director's details changed for Mr Paul Lawrence Moore on 2013-09-25
dot icon19/04/2013
Registered office address changed from the Old Market House 72 High Street Steyning West Sussex BN44 3RD United Kingdom on 2013-04-19
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/01/2013
Director's details changed for Mr Graham Anthony Moore on 2012-12-01
dot icon05/12/2012
Director's details changed for Mr Graham Anthony Moore on 2012-11-20
dot icon04/12/2012
Termination of appointment of Paul Rogers as a director
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/01/2011
Total exemption small company accounts made up to 2010-01-31
dot icon14/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon14/01/2011
Appointment of Mr Graham Anthony Moore as a director
dot icon14/01/2011
Termination of appointment of Graham Moore as a director
dot icon14/09/2010
Appointment of Mr Paul Rogers as a director
dot icon02/06/2010
Registered office address changed from 2 Bridge Cottage Colworth Chichester West Sussex PO20 2DT on 2010-06-02
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/01/2010
Director's details changed for Mr Paul Lawrence Moore on 2010-01-08
dot icon04/12/2009
Total exemption full accounts made up to 2009-01-31
dot icon10/02/2009
Return made up to 31/12/08; full list of members
dot icon04/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon25/01/2008
Return made up to 31/12/07; full list of members
dot icon20/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon20/07/2007
Particulars of mortgage/charge
dot icon03/04/2007
Particulars of mortgage/charge
dot icon13/02/2007
Return made up to 31/12/06; full list of members
dot icon16/11/2006
Total exemption full accounts made up to 2006-01-31
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon02/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon22/07/2005
Particulars of mortgage/charge
dot icon01/02/2005
Return made up to 31/12/04; full list of members
dot icon09/09/2004
Total exemption full accounts made up to 2004-01-31
dot icon28/01/2004
Return made up to 31/12/03; full list of members
dot icon26/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon10/01/2003
Return made up to 31/12/02; full list of members
dot icon24/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon20/05/2002
Registered office changed on 20/05/02 from: 4 church farm court church farm lane east wittering chichester west sussex PO20 8SD
dot icon10/01/2002
Return made up to 31/12/01; full list of members
dot icon10/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon01/05/2001
Particulars of mortgage/charge
dot icon18/01/2001
Return made up to 04/01/01; full list of members
dot icon02/09/2000
Particulars of mortgage/charge
dot icon16/08/2000
Particulars of mortgage/charge
dot icon02/03/2000
Full accounts made up to 2000-01-31
dot icon27/01/2000
Return made up to 04/01/00; full list of members
dot icon16/06/1999
Full accounts made up to 1999-01-31
dot icon11/01/1999
Return made up to 04/01/99; no change of members
dot icon12/08/1998
Full accounts made up to 1998-01-31
dot icon05/05/1998
Registered office changed on 05/05/98 from: 11 dagden road shalford surrey GU4 8DD
dot icon02/03/1998
Full accounts made up to 1997-01-31
dot icon28/01/1998
Return made up to 04/01/98; no change of members
dot icon24/01/1997
Return made up to 04/01/97; full list of members
dot icon04/12/1996
Full accounts made up to 1996-01-31
dot icon11/03/1996
Return made up to 04/01/96; no change of members
dot icon30/11/1995
Accounts for a small company made up to 1995-01-31
dot icon16/02/1995
Return made up to 04/01/95; no change of members
dot icon23/11/1994
New director appointed
dot icon04/11/1994
Accounts for a small company made up to 1994-01-31
dot icon06/09/1994
Compulsory strike-off action has been discontinued
dot icon05/09/1994
Return made up to 04/01/94; full list of members
dot icon19/07/1994
First Gazette notice for compulsory strike-off
dot icon28/06/1994
Director resigned
dot icon05/05/1994
New director appointed
dot icon05/05/1994
Registered office changed on 05/05/94 from: 81, aldwick felds, bognor regis, west sussex, PO21 3TH.
dot icon08/03/1993
Memorandum and Articles of Association
dot icon01/03/1993
Certificate of change of name
dot icon25/02/1993
Director resigned;new director appointed
dot icon25/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon25/02/1993
Registered office changed on 25/02/93 from: 2, baches street london. N1 6UB.
dot icon04/01/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

16
2022
change arrow icon+316.65 % *

* during past year

Cash in Bank

£83,655.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
257.72K
-
0.00
20.08K
-
2022
16
109.07K
-
0.00
83.66K
-
2022
16
109.07K
-
0.00
83.66K
-

Employees

2022

Employees

16 Descended-24 % *

Net Assets(GBP)

109.07K £Descended-57.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.66K £Ascended316.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTRUCTIVE EVALUATION LIMITED

CONSTRUCTIVE EVALUATION LIMITED is an(a) Active company incorporated on 04/01/1993 with the registered office located at Units 15/16 Ford Lane Business Park, Ford, Arundel, West Sussex BN18 0UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTIVE EVALUATION LIMITED?

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CONSTRUCTIVE EVALUATION LIMITED is currently Active. It was registered on 04/01/1993 .

Where is CONSTRUCTIVE EVALUATION LIMITED located?

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CONSTRUCTIVE EVALUATION LIMITED is registered at Units 15/16 Ford Lane Business Park, Ford, Arundel, West Sussex BN18 0UZ.

What does CONSTRUCTIVE EVALUATION LIMITED do?

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CONSTRUCTIVE EVALUATION LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does CONSTRUCTIVE EVALUATION LIMITED have?

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CONSTRUCTIVE EVALUATION LIMITED had 16 employees in 2022.

What is the latest filing for CONSTRUCTIVE EVALUATION LIMITED?

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The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/07/25.