Constructing Excellence Limited
Company Profile
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MicroConstructing Excellence Limited
04641522•Private Ltd By Guarantee W/O Share Cap
C/O Bre Bucknalls Lane, Watford, Hertfordshire, WD259XX
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Incorporated
20/01/2003
Company Age
23 years
Directors
4
Employees
3
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Constructing Excellence Limited (04641522) is a private ltd by guarantee w/o share cap incorporated on 20/01/2003 (23 years old) and registered in hertfordshire, WD259XX. The company operates under SIC code 74909 and is classified as Micro.
Constructing excellence is the single organisation driving change in construction. improving industry performance to produce a better built environment.our movement operates at a national, regional and local level within the uk – and increasingly internationally too.we have a network of 9 regional c...
Private Ltd By Guarantee W/O Share Cap
SIC: 74909
Micro
Incorporated 20/01/2003
WD259XX
3 employees
Financial Overview
Total Assets
£198.0K
Liabilities
£473.0K
Net Assets
£-275.0K
Turnover
£264.0K
Cash
£73.0K
Key Metrics
3
Employees
4
Directors
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Memorandum Articles
Category:Incorporation
Date:17-09-2016
Resolution
Category:Resolution
Date:17-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:02-05-2008
Resolution
Category:Resolution
Date:31-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:21-03-2006
Innovate Grants
1
This company received a grant of £5135.0 for Wlp+ (Whole Life Performance Plus). The project started on 01/02/2016 and ended on 31/10/2018.
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/11/2025
Latest Accounts31/03/2025
Trading Addresses
Bucknalls Lane, Watford, Hertfordshire, WD259XXRegistered
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