Company information:
Considerate Constructors Scheme Limited (No: 03465121)
Address: THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT
Status: Operating Company
Incorporated: 13-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANTHONY BURTON ( From: Aug-2019 )
Current Director: RICHARD JAMES BYRNE ( DOB: Jun-1978 From: Nov-2016 )
Current Director: PETER LESLIE CAPLEHORN ( DOB: Oct-1951 From: Feb-2020 )
Current Director: NICHOLAS ANDREW COLEY ( DOB: Dec-1970 From: Nov-2016 )
Current Director: SIMON BARRINGTON HARVEY ( DOB: Mar-1965 From: Nov-2016 )
Current Director: EMMA-JANE HOUGHTON ( DOB: Sep-1981 From: Apr-2022 )
Current Director: DIANA MARGARET MONTGOMERY ( DOB: Jul-1964 From: Nov-2016 )
Current Director: JOHN EARNEST NOLAN ( DOB: Dec-1950 From: Nov-2016 )
Current Director: AMIT OBEROI ( DOB: Oct-1978 From: Jan-2022 )
Current Director: CAROLINE ROMBACK ( DOB: Jul-1975 From: Jan-2022 )
Current Director: GRAHAM CLIVE WATTS ( DOB: Aug-1956 From: Nov-2016 )
Resigned Director: ROMA AGRAWAL ( DOB: Oct-1983 From: Nov-2016 To: Dec-2019 )
Resigned Director: MICHAEL GORDON ANKERS ( DOB: Feb-1950 From: Jun-2001 To: Dec-2009 )
Resigned Director: CAROLINE BARKER ( DOB: Sep-1965 From: Feb-2020 To: May-2023 )
Resigned Director: CAROLINE BARKER ( From: Jun-2015 To: Nov-2016 )
Resigned Director: STEPHEN BARTHORPE ( From: Dec-2002 To: Jan-2006 )
Resigned Director: ROBERT GRAYHAM BIGGS ( DOB: Apr-1953 From: Jan-2006 To: Jun-2012 )
Resigned Director: BONUSWORTH LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: TONY DAVID BURTON ( DOB: Nov-1957 From: Aug-2019 To: Feb-2022 )
Resigned Director: RICHARD JAMES BYRNE ( DOB: Jun-1978 From: Nov-2016 To: Dec-2021 )
Resigned Director: NICHOLAS ANDREW COLEY ( DOB: Dec-1970 From: Nov-2016 To: Dec-2022 )
Resigned Director: JOHN EVANS ( From: Jul-2013 To: Nov-2016 )
Resigned Director: TREVOR FISH ( From: Jan-2006 To: Dec-2009 )
Resigned Director: ROBERT WILLIAM FISHER ( DOB: Dec-1947 From: Jan-2007 To: Dec-2009 )
Resigned Director: DOUGLAS GOODSIR ( DOB: Nov-1938 From: Dec-2002 To: Jan-2007 )
Resigned Director: DAVID RALPH HARDY ( DOB: Aug-1937 From: Dec-2002 To: Oct-2009 )
Resigned Director: EDWARD JAMES HARDY ( From: Dec-2002 To: Dec-2009 )
Resigned Director: ANTHONY JOHN JACKSON ( DOB: Nov-1933 From: Nov-1997 To: Sep-2000 )
Resigned Director: ANGUS DAVID RALSTON KENNEDY ( From: Jul-2014 To: Nov-2016 )
Resigned Director: PETER JOHN KINGDON ( DOB: Dec-1946 From: Dec-2002 To: Jan-2008 )
Resigned Director: CHRISTOPHER FRANCIS LANE ( DOB: Jul-1946 From: Jan-2010 To: Jul-2013 )
Resigned Director: NIGEL MARKS ( From: Oct-2009 To: Jun-2012 )
Resigned Director: ISABEL JANE ALEXANDRA MARTINSON ( DOB: Jul-1959 From: Jul-2016 To: Jul-2022 )
Resigned Director: SHELAGH MCNERNEY ( DOB: Nov-1961 From: Jul-2012 To: Dec-2012 )
Resigned Director: MICHAEL JAMES MITCHELL ( DOB: Jan-1947 From: Jan-2005 To: Jan-2008 )
Resigned Director: STUART JAMES MOLE ( From: Dec-2002 To: Jan-2006 )
Resigned Director: PAUL CHRISTOPHER MOORE ( DOB: Aug-1947 From: Jan-2010 To: Jul-2013 )
Resigned Director: JOHN EARNEST NOLAN ( DOB: Dec-1950 From: Nov-2016 To: Aug-2019 )
Resigned Director: JOHN OGLE SKAN ( From: Jan-2008 To: Jun-2011 )
Resigned Director: RUPERT PHILIP PERKINS ( DOB: Jan-1972 From: Jan-2014 To: Nov-2016 )
Resigned Director: MICHAEL JOHN PETTER ( DOB: Jul-1956 From: Jul-2012 To: Dec-2019 )
Resigned Director: STEPHEN GEORGE RATCLIFFE ( DOB: Sep-1954 From: Jun-2001 To: Oct-2009 )
Resigned Director: ALBERT BARBOUR REE ( From: Apr-2014 To: Nov-2016 )
Resigned Director: NORMAN REED ( From: Jan-2006 To: Dec-2009 )
Resigned Director: PAUL ROBSON ( From: Jan-2014 To: Nov-2016 )
Resigned Director: JOHN FRANKLIN SAYERS ( DOB: Jan-1955 From: Jul-2011 To: Jun-2014 )
Resigned Director: JOHN ASHURST SOUTHWORTH ( DOB: Oct-1947 From: Jan-2008 To: Nov-2016 )
Resigned Director: JUSTIN ADAIR SULLIVAN ( DOB: Nov-1969 From: Feb-2022 To: Dec-2023 )
Resigned Director: GRENVILLE CHARLES TIPPER ( DOB: Nov-1952 From: Jan-2014 To: Nov-2016 )
Resigned Director: CHRISTOPHER JAMES VICKERS ( DOB: Oct-1933 From: Jul-1999 To: Jun-2001 )
Resigned Director: DAVID PETER WATSON ( DOB: Jun-1954 From: Jan-2008 To: Jun-2015 )
Resigned Director: GRAHAM CLIVE WATTS ( DOB: Aug-1956 From: Jun-2001 To: Oct-2009 )
Resigned Secretary: EDWARD JAMES HARDY ( From: Dec-2002 To: Dec-2009 )
Resigned Secretary: JOHN ASHURST SOUTHWORTH ( From: Jan-2010 To: Jan-2020 )
Resigned Secretary: DONALD DUDLEY WARD ( From: Nov-1997 To: Jun-2001 )
Resigned Secretary: GRAHAM CLIVE WATTS ( DOB: Aug-1956 From: Jun-2001 To: May-2004 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Nov-1997 To: Nov-1997 )
Persons of Significant Control:
Construction Umbrella Bodies (Holdings) Limited, The Building Centre 26 Store Street, London, WC1E 7BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-12)
Company Accounts Summary (£)
Item | 2019-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|
Fixed assets | 125,454 | 123,448 | 0.0,125454.0,123448.0 | |
Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
Fixed assets / Property, plant and equipment | 35,464 | 30,292 | 0.0,35464.0,30292.0 | |
Current assets | 3,477,099 | 3,962,908 | 0.0,3477099.0,3962908.0 | |
Current assets / Total inventories | 0.0,0.0,0.0 | |||
Current assets / Debtors | 443,803 | 344,889 | 0.0,443803.0,344889.0 | |
Current assets / Cash at bank and on hand | 3,022,969 | 3,593,351 | 0.0,3022969.0,3593351.0 | |
Net current assets (liabilities) | 929,015 | 1,234,974 | 0.0,929015.0,1234974.0 | |
Total assets less current liabilities | 1,054,469 | 1,358,422 | 0.0,1054469.0,1358422.0 | |
Equity / share capital and reserves | 840,800 | 1,043,764 | 1,354,822 | 840800.0,1043764.0,1354822.0 |