Construction Products Association

About

Registered Number: 03861752
Date of Incorporation: 19/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 26 Store Street, London, WC1E 7BT

 

Established in 1999, Construction Products Association have registered office in the United Kingdom, it's status at Companies House is "Active". The companies directors are listed as Montgomery, Diana, Dr, Hayward, Christopher Francis, Rasmussen, Mick Schou, Parthipan, Subramaniam, Bean, Murray, Sxymanski, David John, Yivian, Simon in the Companies House registry. We don't know the number of employees at this business. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Christopher Francis 16 May 2019 - 1
RASMUSSEN, Mick Schou 15 April 2020 - 1
BEAN, Murray 27 April 2010 15 April 2015 1
SXYMANSKI, David John 24 April 2007 28 April 2009 1
YIVIAN, Simon 10 September 2002 10 September 2003 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Diana, Dr 24 April 2012 - 1
PARTHIPAN, Subramaniam 19 October 1999 30 September 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 20 April 2020
AA - Annual Accounts 08 April 2020
TM01 - Termination of appointment of director 17 February 2020
CS01 - N/A 25 October 2019
MR01 - N/A 25 September 2019
AP01 - Appointment of director 24 May 2019
AP01 - Appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 31 October 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 September 2016
RESOLUTIONS - N/A 10 May 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 20 April 2015
AR01 - Annual Return 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AAMD - Amended Accounts 16 July 2014
AUD - Auditor's letter of resignation 13 June 2014
AA - Annual Accounts 23 May 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AR01 - Annual Return 01 November 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 01 May 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 12 November 2012
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 08 October 2012
AP03 - Appointment of secretary 30 May 2012
AP01 - Appointment of director 30 May 2012
TM02 - Termination of appointment of secretary 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AA - Annual Accounts 04 April 2012
MEM/ARTS - N/A 13 March 2012
AR01 - Annual Return 16 November 2011
CH03 - Change of particulars for secretary 24 October 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 17 November 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
MISC - Miscellaneous document 12 July 2010
AP01 - Appointment of director 18 June 2010
AA - Annual Accounts 08 June 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 07 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
TM01 - Termination of appointment of director 06 January 2010
TM01 - Termination of appointment of director 06 January 2010
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363s - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
AA - Annual Accounts 11 May 2007
AUD - Auditor's letter of resignation 04 January 2007
363s - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
AA - Annual Accounts 30 July 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 07 November 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
RESOLUTIONS - N/A 08 November 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
AA - Annual Accounts 09 March 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 24 October 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
AA - Annual Accounts 13 June 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
363s - Annual Return 27 October 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
RESOLUTIONS - N/A 22 March 2000
MEM/ARTS - N/A 22 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
RESOLUTIONS - N/A 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
RESOLUTIONS - N/A 14 December 1999
225 - Change of Accounting Reference Date 23 November 1999
NEWINC - New incorporation documents 19 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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