CONSTRUCTIVE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTRUCTIVE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSTRUCTIVE MANAGEMENT LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSTRUCTIVE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MARKET BUILDING
LONDON
EC1R 4RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT WILLIS Feb 1980 British Director 2015-10-14 CURRENT
MR ROBERT PAUL BURKE Mar 1981 British Director 2016-01-01 CURRENT
MR PETER NICHOLAS BOEKEL Aug 1977 Australian Director 2019-07-22 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-12-05 UNTIL 2005-12-05 RESIGNED
RICHARD JOHN WILSON Jun 1969 British Director 2007-07-01 UNTIL 2009-04-30 RESIGNED
CHRISTOPHER KENNETH GRIFFITHS Feb 1957 British Director 2005-12-05 UNTIL 2017-03-31 RESIGNED
ANDREW JOHN BORTON Apr 1964 British Director 2005-12-05 UNTIL 2017-03-31 RESIGNED
CHRISTOPHER KENNETH GRIFFITHS Feb 1957 British Secretary 2005-12-05 UNTIL 2017-03-31 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-12-05 UNTIL 2005-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert Willis 2016-04-06 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Paul Burke 2016-04-06 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSMCCANN LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CONSTRUCTIVE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
TURNMILL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Constructive Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-03-2023 £427,794 Cash £527,496 equity
Constructive_Management_Limited_31_Mar_2022_set_of_accounts_for_filing.html 2022-12-10 31-03-2022 £483,785 equity
Constructive_Management_Limited_31_Mar_2021_set_of_accounts_for_filing.html 2021-12-01 31-03-2021 £370,952 equity
Constructive_Management_Limited_31_Mar_2020_set_of_accounts_for_filing.html 2021-01-14 31-03-2020 £99,070 equity
Constructive_Management_Limited_31_Mar_2019_set_of_accounts_for_filing.html 2019-08-31 31-03-2019 £288,573 equity
CONSTRUCTIVE MANAGEMENT LIMITED 2018-11-27 31-03-2018 £223,380 Cash £261,670 equity
CONSTRUCTIVE MANAGEMENT LIMITED 2017-12-12 31-03-2017 £79,287 Cash £97,482 equity
Constructive Management Limited - Abbreviated accounts 16.1 2016-09-22 31-03-2016 £548,724 Cash £672,882 equity
Constructive Management Limited - Limited company - abbreviated - 11.6 2015-07-07 31-03-2015 £260,519 Cash £273,162 equity
Constructive Management Limited - Limited company - abbreviated - 11.0.0 2014-11-28 31-03-2014 £151,088 Cash £203,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTICLE 19 LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
GUERILLASCOPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HOLLOWAY LI LTD. CLERKENWELL ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CONSTRUCTIVE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
NISTOS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TURNMILL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management