Construction Skills Certification Scheme Limited

Company Registration Number: 03024675

Company registered in England and Wales

Approximate Location Map

Registered Address

FLOOR 8, 71
QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4AY

There are 152 companies currently registered at this postcode, including this one.

All companies at EC4V 4AY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Construction Skills Certification Scheme Limited is a Private Company Limited by Guarantee first registered on 21 February 1995. Its current registered address is in London.

Registration Data

Company Number

03024675

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8156332

Registration Start Date

17 October 2006

Registration Expiry Date

16 October 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,593,218£3,446,494£2,535,788£2,405,390£1,912,654£1,518,146£1,614,631£1,937,217
of which Cash £3,023,539£2,043,503£1,617,866£1,208,899£593,409£561,655£824,646£1,198,341
Total Assets £3,593,218£3,446,494£2,535,788£2,405,390£1,912,654£1,518,146£1,614,631£1,937,217
Current Liabilities £205,225£318,394£203,271£374,942£262,570£224,141£178,009£48,879
Net Current Assets £3,387,993£3,128,100£2,332,517£2,030,448£1,650,084£1,294,005£1,436,622£1,888,338
Total Net Worth £3,396,888£3,139,596£2,339,155£2,043,577£1,667,843£1,294,005£1,436,622£1,888,338

Previous Names

No previous names

Company Officers

  • BREAMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2014

     

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • ALLOTT, John

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: July 1962

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • BARNES, David William

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1949

    Pilon
    Ashurst Manor
    Church Lane
    Ascot
    SL5 7DD
    United Kingdom

  • BENNETT, Kevin

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1968

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • DICKERSON, Ian Robert

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Funding & Development Manager

    Month of birth: April 1967

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • NICHOL, Suzannah Marie

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1971

    Kings Lea
    Saint Johns Lane, Great Amwell
    Ware
    SG12 9SR

  • SWAIN, Jerry

    Director

    Appointed on 27 June 2017

     

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: October 1958

    Ucatt House
    177 Abbeville Road
    London
    SW4 9RL
    England

  • TIPPER, Grenville Charles

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Head Of Pavement & Infras

    Month of birth: November 1952

    12 Beckworth Lane
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2EH

  • UPHILL, Carolyn Louise

    Director

    Appointed on 1 May 2018

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1956

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • WATSON, David Michael

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Health & Safety Adviser

    Month of birth: November 1946

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • WHITEHURST, Philip John

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Gmb National Lead Organiser - Construction

    Month of birth: January 1955

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • JENKINS, William Alfred

    Secretary

    Appointed on 21 February 1995

    Resigned on 31 May 2006

    Nationality: English

    Occupation: Company Secretary

    410 Chertsey Road
    Whitton
    Twickenham
    Middlesex
    TW2 6LP

  • BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 18 September 2014

    B&Ce Benefit Schemes
    Manor Royal
    Crawley
    West Sussex
    RH10 9QP
    England

  • ALDIS, Keith Mclean

    Director

    Appointed on 30 July 1998

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Director Of Training

    Month of birth: June 1960

    Yew Tree Cottsge Howfield Lane
    Chartham Hatch
    Canterbury
    Kent
    CT4 7NA

  • BERRY, Brian Christopher

    Director

    Appointed on 6 December 2011

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Director Of External Affairs

    Month of birth: September 1966

    Manor Royal
    Crawley
    West Sussex
    RH10 9QP

  • BERRY, Brian Christopher

    Director

    Appointed on 15 November 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director Of External Affairs

    Month of birth: September 1966

    Manor Royal
    Crawley
    West Sussex
    RH10 9QP

  • BINKS, David William

    Director

    Appointed on 22 January 2004

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Chairman Hathaway Roofing

    Month of birth: June 1945

    10 Dene Hall Drive
    Bishop Auckland
    County Durham
    DL14 6UG

  • BLACK, Daniel Allan

    Director

    Appointed on 1 May 1997

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: May 1948

    92 Park Hill
    Carshalton Beeches
    Surrey
    SM5 3RZ

  • BLACKMAN, Robert John

    Director

    Appointed on 12 November 1998

    Resigned on 30 April 2010

    Nationality: British

    Occupation: National Secretary

    Month of birth: August 1950

    31 Woodbrooke Way
    Corringham
    Essex
    SS17 9DP

  • BRUMWELL, George Brent

    Director

    Appointed on 1 May 1997

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Union Official

    Month of birth: October 1939

    12 Winey Close
    Chessington
    Surrey
    KT9 2SP

  • CLAPHAM, Michael

    Director

    Appointed on 6 December 2011

    Resigned on 1 May 2018

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1943

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • DAVIES, Philip

    Director

    Appointed on 21 January 2004

    Resigned on 4 December 2012

    Nationality: British

    Occupation: National Tu Sec

    Month of birth: November 1947

    4 Honeycross Road
    Hemel Hempstead
    Hertfordshire
    HP1 2HZ

  • HENDERSON, Stuart David

    Director

    Appointed on 1 July 2006

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Little Combes Green Hailey
    Princes Risborough
    Buckinghamshire
    HP27 0RP

  • HOUSTON, Brian Joseph

    Director

    Appointed on 25 January 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    4 Coltmuir Gardens
    Bishopbriggs
    Glasgow
    G64 2SX

  • JENKINS, William Alfred

    Director

    Appointed on 21 November 2005

    Resigned on 16 April 2010

    Nationality: English

    Occupation: Association Director

    Month of birth: September 1941

    410 Chertsey Road
    Whitton
    Twickenham
    Middlesex
    TW2 6LP

  • JOHNSON SEARLE, Ellanore Margaret, Dr

    Director

    Appointed on 14 March 2002

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Director Of Training

    Month of birth: November 1957

    15 Bramley Way
    Kings Hill
    West Malling
    Kent
    ME19 4BD

  • LEAKE, Ian William

    Director

    Appointed on 1 May 1997

    Resigned on 27 January 2000

    Nationality: British

    Occupation: Manager

    Month of birth: October 1943

    Moorlands Benetfeld Road
    Binfield
    Berkshire
    RG42 4EW

  • MEDCROFT, Graham Denton

    Director

    Appointed on 27 January 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Old Orchard House
    The Street
    Purleigh
    Essex
    CM3 6QL

  • MERRICKS, Anthony William

    Director

    Appointed on 21 February 1995

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1941

    Feldheim Wedmans Lane
    Rotherwick
    Basingstoke
    Hampshire
    RG27 9BT

  • MOORE, Neil

    Director

    Appointed on 24 July 2002

    Resigned on 21 January 2004

    Nationality: British

    Occupation: National Officer

    Month of birth: August 1939

    38 Lawrence Avenue
    New Malden
    Surrey
    KT3 5NA

  • MOUATT, Kevin Clifford

    Director

    Appointed on 17 July 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Beech Hanger
    Beech Road
    Merstham
    Surrey
    RH1 3AE

  • MURPHY, Stephen David

    Director

    Appointed on 13 March 2012

    Resigned on 4 January 2016

    Nationality: British

    Occupation: General Secretary

    Month of birth: April 1961

    52
    Bedford Row
    London
    WC1R 4LR
    England

  • PARROTT, Melvyn Richard John

    Director

    Appointed on 20 May 2008

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Chairman Bldg Contractor

    Month of birth: October 1944

    Greenheys High Street
    Pavenham
    Bedford
    Beds
    MK43 7NU

  • PHILO, Michael

    Director

    Appointed on 22 March 2007

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Hr & Training Manager

    Month of birth: December 1955

    13 Monsal Grove
    Birches Head
    Stoke On Trent
    Staffordshire
    ST1 6SG

  • RATCLIFFE, Stephen George

    Director

    Appointed on 25 January 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Trade Association Director

    Month of birth: September 1954

    13 Masons Way
    Pulborough
    West Sussex
    RH20 1DZ

  • RATCLIFFE, Stephen George

    Director

    Appointed on 22 January 2004

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Trade Association Director

    Month of birth: September 1954

    13 Masons Way
    Pulborough
    West Sussex
    RH20 1DZ

  • RITCHIE, Alan Sim

    Director

    Appointed on 21 November 2005

    Resigned on 9 February 2012

    Nationality: British

    Occupation: General Secretary

    Month of birth: October 1951

    127 Glasgow Road
    Paisley
    PA1 3LZ

  • RUSSELL, Philip William

    Director

    Appointed on 1 July 2005

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Building Contractor

    Month of birth: October 1954

    86 Hollywell Road
    North Shields
    Tyne & Wear
    NE29 7NQ

  • RYE, Brian Peter

    Director

    Appointed on 4 January 2016

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • SUTHERLAND, Brian James

    Director

    Appointed on 3 October 2012

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Company Manager

    Month of birth: March 1954

    52
    Bedford Row
    London
    WC1R 4LR
    England

  • THOMAS, Jeffery

    Director

    Appointed on 29 April 2004

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    230 Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8AB

  • TIERNEY, Brian Gerald

    Director

    Appointed on 1 May 1997

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: March 1936

    19 Mayfield Avenue
    Woodford Green
    Essex
    IG8 9JR

  • WALKER, Trevor John

    Director

    Appointed on 1 July 2006

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Director Business Dev

    Month of birth: July 1945

    Waters Edge
    Ropes Hill Horning
    Norwich
    Norfolk
    NR12 8PA

  • WILLIAMSON, Kevin

    Director

    Appointed on 8 July 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Builder

    Month of birth: October 1947

    Manor Royal
    Crawley
    West Sussex
    RH10 9QP

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 [View PDF]

    Action Date: 21 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X8056OYJ. Transaction: MzIyNzk1Njg5NmFkaXF6a2N4.

  2. 15 November 2018 Accounts for a small company made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: L7IBYH1N. Transaction: MzIxOTQzMzI5NWFkaXF6a2N4.

  3. 5 July 2018 Appointment of Ms Carolyn Louise Uphill as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: AP01. Barcode: X79KDOQ0. Transaction: MzIwOTA5MDEwNGFkaXF6a2N4.

  4. 25 June 2018 Termination of appointment of Michael Clapham as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM01. Barcode: X78UCY22. Transaction: MzIwODE5Njc1MWFkaXF6a2N4.

  5. 1 March 2018 [View PDF]

    Action Date: 21 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70T1AT4. Transaction: MzE5OTA5MTI5NWFkaXF6a2N4.

  6. 23 February 2018 Termination of appointment of Brian Peter Rye as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X70DG79L. Transaction: MzE5ODUyMDkwOGFkaXF6a2N4.

  7. 11 October 2017 Accounts for a small company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: L6GFX8Y0. Transaction: MzE4NzUyNTY2NGFkaXF6a2N4.

  8. 14 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBOFFOWEZhZGlxemtjeA.

  9. 10 July 2017 Appointment of Mr Jerry Swain as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP01. Barcode: X6ADWSWQ. Transaction: MzE4MDEzODAzM2FkaXF6a2N4.

  10. 7 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6KFF. Transaction: MzE3MDU4MTIwNmFkaXF6a2N4.

  11. 28 October 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5I14QVE. Transaction: MzE2MDQyNzI2N2FkaXF6a2N4.

  12. 24 August 2016 Secretary's details changed for Breams Secretaries Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWZ4EJ. Transaction: MzE1NTYxNjczN2FkaXF6a2N4.

  13. 23 August 2016 Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWY42Z. Transaction: MzE1NTYwNjkwOWFkaXF6a2N4.

  14. 22 August 2016 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZ3Z4. Transaction: MzE1NTYxNjYwNmFkaXF6a2N4.

  15. 22 August 2016 Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWX2QP. Transaction: MzE1NTU5NjIxN2FkaXF6a2N4.

  16. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5OVoxWjdhZGlxemtjeA.

  17. 29 February 2016 Annual return made up to 21 February 2016 no member list [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBOWQ. Transaction: MzE0MjkzOTkxNGFkaXF6a2N4.

  18. 4 January 2016 Appointment of Mr Brian Peter Rye as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWOJDF. Transaction: MzEzODg3MDY3MGFkaXF6a2N4.

  19. 4 January 2016 Termination of appointment of Stephen David Murphy as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWOJ0H. Transaction: MzEzODg3MDUyMmFkaXF6a2N4.

  20. 18 December 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4M1LB2Z. Transaction: MzEzNzU3MTU1N2FkaXF6a2N4.

  21. 2 September 2015 Appointment of Mr David William Barnes as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F2QDHM. Transaction: MzEzMDIyMjU2NGFkaXF6a2N4.

  22. 2 September 2015 Termination of appointment of Brian James Sutherland as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2QBN5. Transaction: MzEzMDIyMjExMWFkaXF6a2N4.

  23. 18 March 2015 Annual return made up to 21 February 2015 no member list [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43FC3BE. Transaction: MzExOTM5NjY1NWFkaXF6a2N4.

  24. 3 February 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZNV0FC. Transaction: MzExNjEzNzQ5NmFkaXF6a2N4.

  25. 8 October 2014 Appointment of Breams Registrars and Nominees Limited as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP04. Barcode: X3I3FJUI. Transaction: MzEwOTA5MDU3OWFkaXF6a2N4.

  26. 8 October 2014 Termination of appointment of Building & Civil Engineering Holidays Scheme Management Limited as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM02. Barcode: X3I3FJSF. Transaction: MzEwOTA5MDU0OWFkaXF6a2N4.

  27. 8 October 2014 Registered office address changed from Manor Royal Crawley West Sussex RH10 9QP to 52 Bedford Row London WC1R 4LR on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3FGF4. Transaction: MzEwOTA4OTcwM2FkaXF6a2N4.

  28. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM0MzI1NWFkaXF6a2N4.

  29. 24 February 2014 Annual return made up to 21 February 2014 no member list [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D170I. Transaction: MzA5NTA0ODY3MGFkaXF6a2N4.

  30. 7 October 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2I06POG. Transaction: MzA4NjUwMTQxN2FkaXF6a2N4.

  31. 21 February 2013 Annual return made up to 21 February 2013 no member list [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDA28. Transaction: MzA3MzI0MzYxMWFkaXF6a2N4.

  32. 10 December 2012 Appointment of Mr Philip John Whitehurst as a director on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: AP01. Barcode: X1N9UJI2. Transaction: MzA2OTAyNzA1MGFkaXF6a2N4.

  33. 7 December 2012 Appointment of Mr Brian James Sutherland as a director on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: AP01. Barcode: X1N9UIOQ. Transaction: MzA2OTAyNjgzMWFkaXF6a2N4.

  34. 7 December 2012 Termination of appointment of Philip Davies as a director on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: TM01. Barcode: X1N9UHOJ. Transaction: MzA2OTAyNjU3NmFkaXF6a2N4.

  35. 20 November 2012 Termination of appointment of Brian Christopher Berry as a director on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: TM01. Barcode: X1M4BYCB. Transaction: MzA2Nzc5OTkyOGFkaXF6a2N4.

  36. 15 October 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1JEAB5K. Transaction: MzA2NTg0NDA3M2FkaXF6a2N4.

  37. 17 April 2012 Appointment of Mr Stephen David Murphy as a director on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: AP01. Barcode: X170KQ42. Transaction: MzA1NTk3ODc1NWFkaXF6a2N4.

  38. 17 April 2012 Termination of appointment of Alan Sim Ritchie as a director on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: TM01. Barcode: X170KP8Z. Transaction: MzA1NTk3ODU3NWFkaXF6a2N4.

  39. 29 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A13NUDG2. Transaction: MzA1MzM1ODIyNWFkaXF6a2N4.

  40. 23 February 2012 Annual return made up to 21 February 2012 no member list [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABBX5. Transaction: MzA1Mjk5MjE0MmFkaXF6a2N4.

  41. 31 January 2012 Appointment of Mr Brian Christopher Berry as a director on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: AP01. Barcode: X11PJ7CR. Transaction: MzA1MTY3MDcxMmFkaXF6a2N4.

  42. 31 January 2012 Termination of appointment of Brian Christopher Berry as a director on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: TM01. Barcode: X11PJ6PE. Transaction: MzA1MTY3MDU1M2FkaXF6a2N4.

  43. 30 January 2012 Appointment of Mr Brian Christopher Berry as a director on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: AP01. Barcode: X11MWPQJ. Transaction: MzA1MTU3NDgwNmFkaXF6a2N4.

  44. 20 January 2012 Termination of appointment of Philip William Russell as a director on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: TM01. Barcode: X10X8S7F. Transaction: MzA1MTA4ODU3OGFkaXF6a2N4.

  45. 13 January 2012 Appointment of Mr Michael Clapham as a director on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: AP01. Barcode: X10F6PYO. Transaction: MzA1MDY3OTEyNGFkaXF6a2N4.

  46. 16 December 2011 Termination of appointment of Trevor John Walker as a director on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: TM01. Barcode: X0OAL6T6. Transaction: MzA0OTEwNzkxMmFkaXF6a2N4.

  47. 27 October 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVJIJYOB. Transaction: MzA0NjE3MjE4MGFkaXF6a2N4.

  48. 4 March 2011 Annual return made up to 21 February 2011 no member list [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XXQZKS50. Transaction: MzAzMzI3OTE3NWFkaXF6a2N4.

  49. 4 March 2011 Termination of appointment of Stuart Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQZJS5Z. Transaction: MzAzMzI3OTA3NGFkaXF6a2N4.

  50. 29 November 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9EWJPGH. Transaction: MzAyNzgyNzA1M2FkaXF6a2N4.

  51. 12 October 2010 Appointment of Mr John Allott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZUGO6L. Transaction: MzAyNTA3MDc2N2FkaXF6a2N4.

  52. 12 October 2010 Termination of appointment of Kevin Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZLNO6J. Transaction: MzAyNTA2OTk5MGFkaXF6a2N4.

  53. 2 August 2010 Appointment of Mr David Michael Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZLYM7Z. Transaction: MzAyMDYxNDEwOWFkaXF6a2N4.

  54. 20 July 2010 Appointment of Mr Ian Robert Dickerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDLOLTI. Transaction: MzAxOTc1NjA5NWFkaXF6a2N4.

  55. 14 July 2010 Appointment of Mr Kevin Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXR8XLNY. Transaction: MzAxOTQxMTYyNWFkaXF6a2N4.

  56. 12 July 2010 Appointment of Mr Kevin Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCCILJ1. Transaction: MzAxOTIxNzk3MmFkaXF6a2N4.

  57. 9 July 2010 Termination of appointment of William Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUARVLJR. Transaction: MzAxOTIxMzQyNGFkaXF6a2N4.

  58. 7 June 2010 Termination of appointment of Robert Blackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJX0MKN6. Transaction: MzAxNzA2MTMwNGFkaXF6a2N4.

  59. 19 April 2010 Annual return made up to 21 February 2010 no member list [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XJ381JAL. Transaction: MzAxMzc0Mzg1NGFkaXF6a2N4.

  60. 19 April 2010 Director's details changed for Trevor John Walker on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XJ380JAK. Transaction: MzAxMzc0MzA4N2FkaXF6a2N4.

  61. 19 April 2010 Director's details changed for Suzannah Marie Nichol on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XJ37XJAG. Transaction: MzAxMzc0MzA4MWFkaXF6a2N4.

  62. 19 April 2010 Director's details changed for Mr Grenville Charles Tipper on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XJ37ZJAI. Transaction: MzAxMzc0MzA4NWFkaXF6a2N4.

  63. 19 April 2010 Director's details changed for Mr William Alfred Jenkins on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XJ37WJAF. Transaction: MzAxMzc0MzA3OWFkaXF6a2N4.

  64. 19 April 2010 Secretary's details changed for Building & Civil Engineering Holidays Scheme Management Limited on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH04. Barcode: XJ37VJAE. Transaction: MzAxMzc0MzA3N2FkaXF6a2N4.

  65. 19 April 2010 Director's details changed for Philip William Russell on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XJ37YJAH. Transaction: MzAxMzc0MzA4M2FkaXF6a2N4.

  66. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE2MzI3MmFkaXF6a2N4.

  67. 15 December 2009 Termination of appointment of Melvyn Parrott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDS6FTW. Transaction: MzAwNTAwNjQwN2FkaXF6a2N4.

  68. 16 November 2009 Director's details changed for Mr Stuart David Henderson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1IT0F0O. Transaction: MzAwMjkxNDQ2MmFkaXF6a2N4.

  69. 9 November 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEI5MEOZ. Transaction: MzAwMjQzNDIyM2FkaXF6a2N4.

  70. 18 June 2009 Director appointed suzannah marie nichol [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XPHASL. Transaction: MjAzNTM0OTE5MGFkaXF6a2N4.

  71. 8 May 2009 Appointment terminated director kevin mouatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XC4CW9OI. Transaction: MjAzMjUzNzI4NmFkaXF6a2N4.

  72. 4 April 2009 Annual return made up to 21/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V2I8PC. Transaction: MjAyOTg0NzMxNWFkaXF6a2N4.

  73. 15 October 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0JO43YM. Transaction: MjAxNTU2NzQ5M2FkaXF6a2N4.

  74. 27 May 2008 Director appointed melvyn richard john parrott [View PDF]

    Category: Officers. Type: 288a. Barcode: A6V27ZZI. Transaction: MjAwNjA5NzA1NWFkaXF6a2N4.

  75. 22 May 2008 Appointment terminated director graham medcroft [View PDF]

    Category: Officers. Type: 288b. Barcode: A91W7ZWI. Transaction: MjAwNTg4MjAwM2FkaXF6a2N4.

  76. 21 February 2008 Annual return made up to 21/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU3ZXEM. Transaction: MDE5MjYxNTI0N2FkaXF6a2N4.

  77. 15 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDQ5OTQ1M2FkaXF6a2N4.

  78. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU0MTgwOGFkaXF6a2N4.

  79. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU0MTQ5NWFkaXF6a2N4.

  80. 30 October 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1MTcwOGFkaXF6a2N4.

  81. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxNzczM2FkaXF6a2N4.

  82. 5 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2Mjk2MGFkaXF6a2N4.

  83. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0OTU5M2FkaXF6a2N4.

  84. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5OTk3MmFkaXF6a2N4.

  85. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIzNTc0MmFkaXF6a2N4.

  86. 14 March 2007 Annual return made up to 21/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI4MzU5OGFkaXF6a2N4.

  87. 5 December 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwOTYyOWFkaXF6a2N4.

  88. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkxMjQ2NGFkaXF6a2N4.

  89. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0MjM0OWFkaXF6a2N4.

  90. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNTk2N2FkaXF6a2N4.

  91. 6 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzEwOTM3MGFkaXF6a2N4.

  92. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1MDAzN2FkaXF6a2N4.

  93. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2NTM0OGFkaXF6a2N4.

  94. 8 June 2006 Registered office changed on 08/06/06 from: fields house gower road haywards heath west sussex RH16 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk2NDExNGFkaXF6a2N4.

  95. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2Njc5NmFkaXF6a2N4.

  96. 5 April 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5MDg3N2FkaXF6a2N4.

  97. 28 March 2006 Annual return made up to 21/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNzc2MWFkaXF6a2N4.

  98. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc1NDgzOGFkaXF6a2N4.

  99. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNTI2NmFkaXF6a2N4.

  100. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU2MzE3MGFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 09:41:14 +0100