About

Registered Number: 04713908
Date of Incorporation: 27/03/2003 (22 years ago)
Company Status: Active
Registered Address: E.Volve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY,

 

Constructing Excellence in the North East Ltd was registered on 27 March 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Jeffrey Robson 04 September 2019 - 1
CAIRNS, Carol 04 September 2019 - 1
HOOD, Fred Gordon 04 September 2019 - 1
TURNER, Nicola 04 September 2019 - 1
LINGWOOD, Catriona 26 October 2010 04 September 2019 1
Secretary Name Appointed Resigned Total Appointments
LINGWOOD, Catriona 04 September 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 June 2020
CS01 - N/A 13 May 2020
AP01 - Appointment of director 13 May 2020
AA - Annual Accounts 13 December 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
TM02 - Termination of appointment of secretary 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
AP03 - Appointment of secretary 18 September 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 12 April 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 12 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 07 June 2012
AA01 - Change of accounting reference date 09 December 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AR01 - Annual Return 19 April 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AR01 - Annual Return 28 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2010
AD01 - Change of registered office address 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 17 April 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 13 April 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
287 - Change in situation or address of Registered Office 12 April 2007
363a - Annual Return 29 March 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 07 April 2005
CERTNM - Change of name certificate 08 July 2004
363s - Annual Return 06 April 2004
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.