About

Registered Number: 03551490
Date of Incorporation: 23/04/1998 (26 years ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Constructive Collaboration Ltd was setup in 1998, it's status is listed as "Active". The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEEBLE, Leaflyn Suzanne 23 April 1998 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 08 April 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 25 April 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 20 April 2018
RESOLUTIONS - N/A 26 March 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 26 May 2011
AR01 - Annual Return 26 April 2011
CH04 - Change of particulars for corporate secretary 11 February 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 04 February 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
225 - Change of Accounting Reference Date 28 September 2004
363a - Annual Return 22 April 2004
AA - Annual Accounts 08 July 2003
363a - Annual Return 02 May 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 20 May 2002
363a - Annual Return 20 May 2002
AA - Annual Accounts 08 October 2001
363a - Annual Return 10 May 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 04 March 2000
363a - Annual Return 26 April 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
287 - Change in situation or address of Registered Office 29 April 1998
NEWINC - New incorporation documents 23 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.