CONSTRUCTIONARIUM LTD
Active - Accounts Filed
General Information
NAME
CONSTRUCTIONARIUM LTD
COMPANY NUMBER
05434344
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85421 -
First-degree level higher education
INCORPORATION DATE
25/04/2005
(19 years and 7 months old)
WEBSITE
www.constructionarium.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1E 7BT
c/o Cic The Building Centre
26 Store Street
London
WC1E 7BT
WC1E 7BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member David John Richards (915814636) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTRUCTIONARIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCTIONARIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTIONARIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2017 - Present (7 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member David John Richards (915814636) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Rami Mansour (916400366) Appointed |
| 04/11/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Rand Watkins (931407556) Appointed |
| 29/09/2023 | Keith Edward Frank Clarke (922705574) has left the board |
| 20/06/2023 | New Board Member David Arthur Nethercot (908532969) Appointed |
| 06/06/2023 | New Board Member Sara Elizabeth Anne Lipscombe-Nott (907671980) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Julie Luzia Bregulla (928193785) Appointed |
| 06/12/2022 | New Board Member Julie Luzia Bregulla (930292613) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Jane Wright (925848449) has left the board |
| 14/06/2022 | Jane Richards (925330416) has left the board |
| 24/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Julia Ann Stevens (922041166) Appointed |
| 27/09/2019 | New Accounts filed |
| 31/05/2019 | Richard Baskcomb Haryott (901076658) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Jane Wright (925848449) Appointed |
| 18/02/2019 | New Board Member Sukhbir Gill (925535017) Appointed |
| 12/12/2018 | New Board Member Jane Richards (925330416) Appointed |
| 05/06/2018 | Jean Venables (902069216) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Robin Lancelot Lionel Holdsworth (910426384) has left the board |
| 02/05/2018 | New Company Secretary Julia Stevens (924585926) Appointed |
| 25/04/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 17/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Michael George Stefanou (922241912) Appointed |
| 20/03/2017 | New Board Member Graham Clive Watts (900386249) Appointed |
| 20/03/2017 | New Board Member David Arthur Nethercot (922705432) Appointed |
| 20/03/2017 | New Board Member Jean Venables (902069216) Appointed |
| 20/03/2017 | Nick Raysford (922695153) has left the board |
| 20/03/2017 | New Board Member Keith Edward Frank Clarke (922705574) Appointed |
| 16/03/2017 | New Board Member Nick Raysford (922695153) Appointed |
| 16/03/2017 | New Board Member Nick Wyvill Richard Nicollls Raynsford (922690729) Appointed |
| 24/02/2017 | Stefanos Stefanou (904486770) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
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