CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HOUGHTON LE SPRING ENGLAND and has the status: Active.
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713908. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

E.VOLVE BUSINESS CENTRE CYGNET WAY
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETHINKING CONSTRUCTION NORTH EAST LIMITED (until 08/07/2004)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRED GORDON HOOD British Director 2019-09-04 CURRENT
MRS CATRIONA LINGWOOD Secretary 2019-09-04 CURRENT
MRS KATHRYN GARDNER Jul 1974 British Director 2023-09-19 CURRENT
MR MARK JONATHAN GARDHAM Oct 1971 British Director 2022-11-29 CURRENT
GEORGE LEE FRANCIS May 1979 British Director 2022-01-25 CURRENT
MR RICHARD FARREY Oct 1973 British Director 2022-01-25 CURRENT
MR JOHN WILLIAM CARTWRIGHT Dec 1973 British Director 2023-06-20 CURRENT
MICHAEL IAIN GARFIELD Feb 1960 British Director 2023-06-20 CURRENT
ANGELA LOUISE CARNEY Dec 1971 British Director 2022-01-25 CURRENT
MRS NICOLA TURNER Aug 1980 British Director 2019-09-04 CURRENT
MR ALEXANDER THOMAS RAYNER Dec 1985 British Director 2022-01-25 CURRENT
MR OLIVER GEORGE JONES May 1984 British Director 2024-02-27 CURRENT
PHILIP JOHN YOUNG Nov 1954 British Director 2003-03-27 UNTIL 2015-11-30 RESIGNED
MR ANDREW NEIL RAMSEY Aug 1959 British Secretary 2007-03-29 UNTIL 2019-09-04 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-03-27 UNTIL 2007-03-29 RESIGNED
JOHN SHERIDAN BURNS Apr 1947 British Director 2003-03-27 UNTIL 2012-09-30 RESIGNED
MR DAVID WOOD Apr 1954 English Director 2008-02-27 UNTIL 2010-10-26 RESIGNED
MR. CHRISTOPHER CHARLES HARLEY WATSON Oct 1955 British Director 2003-03-27 UNTIL 2011-04-13 RESIGNED
MR ANDREW NEIL RAMSEY Aug 1959 British Director 2003-03-27 UNTIL 2008-02-27 RESIGNED
MR DAVID PEARSON May 1956 British Director 2019-09-04 UNTIL 2023-04-18 RESIGNED
MR JOHN PAUL GREGERS NIELSEN Feb 1963 British Director 2015-11-30 UNTIL 2020-11-17 RESIGNED
MR JOHN EDWARD MCGOVERN Jan 1958 British Director 2011-04-13 UNTIL 2020-11-17 RESIGNED
MRS CATRIONA LINGWOOD Sep 1963 British Director 2010-10-26 UNTIL 2019-09-04 RESIGNED
MR IAN JAMES LARNACH Jul 1951 British Director 2003-03-27 UNTIL 2008-02-27 RESIGNED
SUSAN DAWSON Dec 1970 British Director 2022-01-25 UNTIL 2022-11-29 RESIGNED
MRS CAROL CAIRNS Jan 1973 British Director 2019-09-04 UNTIL 2024-04-23 RESIGNED
MR KEVIN JAMES BYRNE Sep 1958 British Director 2019-09-04 UNTIL 2020-06-09 RESIGNED
MR JEFFREY ROBSON ALEXANDER Mar 1960 British Director 2019-09-04 UNTIL 2022-01-25 RESIGNED
MR TIMOTHY GUY BAILEY Sep 1964 British Director 2019-09-04 UNTIL 2024-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catriona Lingwood 2016-12-15 9/1963 Houghton Le Spring   Tyne And Wear Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBS ENTERPRISES LIMITED NEWCASTLE UPON TYNE Active FULL 47910 - Retail sale via mail order houses or via Internet
BEAMISH PARK GOLF CLUB LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RIBA INSURANCE AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTHERN STAGE (THEATRICAL PRODUCTIONS) LIMITED NEWCASTLE UPON TYNE Active FULL 90010 - Performing arts
THE NORTHERN ARCHITECTURE CENTRE NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED TYNE AND WEAR UNITED KINGDOM Active FULL 43210 - Electrical installation
NEUPC LIMITED LEEDS ENGLAND Active SMALL 85421 - First-degree level higher education
CARNEY CONSULTANCY LTD WHITLEY BAY Active UNAUDITED ABRIDGED 86900 - Other human health activities
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED NEWCASTLE UPON TYNE Active SMALL 41202 - Construction of domestic buildings
FABULETS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UNFOLDING THEATRE NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
FLO-ARTS & LEARNING LTD NORTH SHIELDS ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HIGHCROFT BUILDING SERVICES LIMITED SUNDERLAND UNITED KINGDOM Dissolved... MICRO ENTITY 43210 - Electrical installation
XSITE RESEARCH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 72200 - Research and experimental development on social sciences and humanities
NORTHERN DESIGN HAPPENS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 85520 - Cultural education
CARNEY CONSULTANCY HOLDINGS LIMITED WHITLEY BAY UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CARNEY CDM LIMITED WHITLEY BAY UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SINTONS LIMITED LIABILITY PARTNERSHIP NEWCASTLE UPON TYNE Active FULL None Supplied
XSITE ARCHITECTURE LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Constructing Excellence in the North East Accounts 2023-12-12 31-07-2023 £-15,076 equity
Constructing Excellence in the North East Accounts 2023-04-22 31-07-2022 £38,910 Cash £-12,662 equity
Constructing Excellence in the North East Accounts 2022-03-01 31-07-2021 £68,433 Cash £-27,533 equity
Constructing Excellence in the North East Accounts 2021-04-29 31-07-2020 £26,779 Cash £-44,378 equity
Constructing Excellence in the North East Limited 2019-12-14 31-07-2019 £-41,009 equity
Constructing Excellence in the North East Limited 2019-04-25 31-07-2018 £-42,290 equity
Constructing Excellence in the North East Limited 2018-04-05 31-07-2017 £-47,531 equity
Constructing Excellence in the North East Limited 2017-04-27 31-07-2016 £3,184 Cash £-67,911 equity
Constructing Excellence in the North East Limited 2016-04-21 31-07-2015 £539 Cash £-56,172 equity
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED Accounts filed on 31-07-2014 2015-05-01 31-07-2014 £3,611 Cash £-22,621 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIFIED SOFTWARE LIMITED HOUGHTON LE SPRING Active MICRO ENTITY 62090 - Other information technology service activities
VENUS VEHICLE SOLUTIONS LIMITED HOUGHTON LE SPRING ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
ICHTHUS FINANCIAL SERVICES LIMITED HOUGHTON LE SPRING Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EVOLVE GROUP LTD HOUGHTON LE SPRING Active MICRO ENTITY 62090 - Other information technology service activities
WATSON SYERS ACCOUNTANTS LTD HOUGHTON-LE-SPRING ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EVOLVE DATA SOLUTIONS LTD HOUGHTON LE SPRING Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AIDEL RECYCLING LIMITED HOUGHTON-LE-SPRING ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
ANGEL PERSONNEL SOLUTIONS LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INFLO (EMEA) LIMITED HOUGHTON-LE-SPRING Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLACKSTONE ENERGY LIMITED HOUGHTON LE SPRING ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities