CONSTRUCTING EXCELLENCE IN LEARNING LIMITED - WATFORD


Company Profile Company Filings

Overview

CONSTRUCTING EXCELLENCE IN LEARNING LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06071328. The accounts status is SMALL.

CONSTRUCTING EXCELLENCE IN LEARNING LIMITED - WATFORD

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BUILDING RESEARCH ESTABLISHMENT LTD
WATFORD
WD25 9XX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN CHARLESWORTH Dec 1961 British Director 2019-05-21 CURRENT
MR ANTHONY RICHARD TANNER Secretary 2019-05-30 CURRENT
MR NIALL GERRARD TRAFFORD Mar 1962 British Director 2016-08-24 UNTIL 2019-05-30 RESIGNED
CONSTRUCTING EXCELLENCE LIMITED Corporate Director 2007-01-31 UNTIL 2016-08-24 RESIGNED
MR MARTYN CHARLES BAKER Nov 1956 British Director 2009-12-18 UNTIL 2013-07-18 RESIGNED
MR MARK ANTHONY BEIRNE Apr 1970 British Director 2016-02-08 UNTIL 2016-08-24 RESIGNED
MR DONALD DUDLEY WARD Secretary 2013-07-18 UNTIL 2019-05-30 RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director 2009-12-18 UNTIL 2013-07-18 RESIGNED
MR PETER SAMUEL WOOLLISCROFT Apr 1946 British Director 2013-07-18 UNTIL 2016-08-24 RESIGNED
ROBERT FREDERICK WHITE Sep 1948 British Director 2007-02-01 UNTIL 2010-01-07 RESIGNED
DONALD DUDLEY WARD Oct 1963 British Director 2009-12-18 UNTIL 2019-05-30 RESIGNED
MR SIMON BRANSTON Sep 1969 British Director 2007-01-29 UNTIL 2008-12-22 RESIGNED
MRS ELAINE ELIZABETH MELLISH Jun 1955 British Director 2007-01-29 UNTIL 2010-01-07 RESIGNED
DR NEIL DENNIS JARRETT Jul 1963 British Director 2014-07-04 UNTIL 2016-02-08 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2016-08-24 UNTIL 2018-01-31 RESIGNED
MR MICHAEL FRANCIS PETER MCVEIGH Secretary 2010-03-04 UNTIL 2013-07-18 RESIGNED
MS ANN GERALDINE DUNLEAVY British Secretary 2007-03-02 UNTIL 2010-01-07 RESIGNED
MR SIMON BRANSTON Sep 1969 British Secretary 2007-01-29 UNTIL 2007-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Research Establishment Ltd 2016-08-31 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING PERFORMANCE GROUP LIMITED WATFORD Active MICRO ENTITY 71129 - Other engineering activities
BRE INTERNATIONAL LIMITED WATFORD ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
U.C.E.M. COURSES LTD READING ENGLAND Active -... SMALL 85590 - Other education n.e.c.
CONSTRUCTION AUDIT LIMITED WATFORD Dissolved... 71129 - Other engineering activities
BRE CLEAN TECHNOLOGIES LIMITED WATFORD Dissolved... 74990 - Non-trading company
BRE GROUP LIMITED WATFORD Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
BRE VENTURES LIMITED WATFORD Dissolved... 99999 - Dormant Company
FBE MANAGEMENT LIMITED WATFORD Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
CENTRIC TELCO LIMITED LONDON ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
CENTRIC TELECOM LIMITED HAYES UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
ADAPT SERVICES LIMITED HAYES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELINIA LIMITED HAYES UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
CEEQUAL LIMITED WATFORD ENGLAND Active SMALL 74901 - Environmental consulting activities
CONSTRUCTING EXCELLENCE LIMITED WATFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ELINIA WEBSERVICES LIMITED HAYES UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
ADAPT GROUP LIMITED HAYES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADAPT MANAGED SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
ALTIMUS ACQUISITION LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADAPT HOLDCO LIMITED HAYES UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOLABS LTD WATFORD Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED WATFORD Active DORMANT 43999 - Other specialised construction activities n.e.c.
GEO TECHNOLOGIES LIMITED WATFORD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FLINT CONSULTING LIMITED WATFORD UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
KLEAN PROPERTY SERVICES LTD WATFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
QUANTUM COMMUNICATION TECHNOLOGIES LTD WATFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
I AM GENIUS LTD WATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
SMAP TECHNOLOGIES LIMITED WATFORD UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SENTINEL CYBER SECURITY LTD WATFORD UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
DAILY RITUAL POD LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts