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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
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