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Dato Capital United Kingdom

Constructing Excellence LTD

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Reports

Extended Company Report with Annual Accounts CONSTRUCTING EXCELLENCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 04641522
Record last updated Sunday, November 5, 2023 7:08:57 AM UTC
Official Address Carthusian Court 12 Street Farringdon Within
There are 4 companies registered at this street
Postal Code EC1M6EZ
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

CONSTRUCTING EXCELLENCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 24, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2019 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2019 Appointment of a woman Appointment of a woman
Registry Aug 24, 2016 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Change of registered office address Change of registered office address
Registry Jan 22, 2013 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 4641... Change of particulars for director 4641...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Appointment of a man as Director-Corporate Manager and Director Appointment of a man as Director-Corporate Manager and Director
Registry Jul 17, 2009 Appointment of a director Appointment of a director
Registry Apr 28, 2009 Annual return Annual return
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 1, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of a director 4641... Resignation of a director 4641...
Registry Dec 11, 2008 Resignation of 2 people: one Consultant, one Chairman and one Director (a man) Resignation of 2 people: one Consultant, one Chairman and one Director (a man)
Registry Aug 7, 2008 Annual return Annual return
Financials May 19, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 31, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 23, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 13, 2007 Annual return Annual return
Registry Feb 13, 2007 Resignation of a director Resignation of a director
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Dec 6, 2006 Resignation of one Leisure Management and one Director (a man) Resignation of one Leisure Management and one Director (a man)
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Appointment of a director 4641... Appointment of a director 4641...
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Feb 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2006 Annual return Annual return
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2005 Resignation of a director Resignation of a director
Registry Sep 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2005 Annual return Annual return
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2004 Notice of change of directors or secretaries or in their particulars 4641... Notice of change of directors or secretaries or in their particulars 4641...
Registry May 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2004 Annual return Annual return
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2004 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 13, 2004 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Appointment of a director 4641... Appointment of a director 4641...
Registry Oct 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jan 27, 2003 Resignation of a director Resignation of a director
Registry Jan 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 20, 2003 Resignation of one Nominee Director Resignation of one Nominee Director

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