About

Registered Number: 02775283
Date of Incorporation: 04/01/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 36a Goring Road, Goring-By-Sea, Worthing, West Sussex, BN12 4AD

 

Founded in 1993, Constructive Evaluation Ltd has its registered office in West Sussex, it's status at Companies House is "Active". The current directors of the company are listed as Thurston, Beverley, Walker, Gillian Prudence, Dedman, Philip James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THURSTON, Beverley 01 November 2018 - 1
WALKER, Gillian Prudence 01 July 2020 - 1
DEDMAN, Philip James N/A 31 March 1994 1

Filing History

Document Type Date
AP01 - Appointment of director 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
CS01 - N/A 10 January 2020
PSC07 - N/A 30 October 2019
PSC01 - N/A 30 October 2019
AA - Annual Accounts 25 October 2019
TM02 - Termination of appointment of secretary 10 May 2019
TM01 - Termination of appointment of director 25 April 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 05 December 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 28 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 07 January 2014
MR01 - N/A 04 October 2013
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AD01 - Change of registered office address 19 April 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH01 - Change of particulars for director 05 December 2012
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 January 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 14 September 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 04 November 2008
395 - Particulars of a mortgage or charge 31 October 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 20 November 2007
395 - Particulars of a mortgage or charge 20 July 2007
395 - Particulars of a mortgage or charge 03 April 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 02 November 2005
395 - Particulars of a mortgage or charge 22 July 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 24 June 2002
287 - Change in situation or address of Registered Office 20 May 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 10 October 2001
395 - Particulars of a mortgage or charge 01 May 2001
363s - Annual Return 18 January 2001
395 - Particulars of a mortgage or charge 02 September 2000
395 - Particulars of a mortgage or charge 16 August 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 12 August 1998
287 - Change in situation or address of Registered Office 05 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 28 January 1998
363s - Annual Return 24 January 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 16 February 1995
288 - N/A 23 November 1994
AA - Annual Accounts 04 November 1994
DISS40 - Notice of striking-off action discontinued 06 September 1994
363b - Annual Return 05 September 1994
GAZ1 - First notification of strike-off action in London Gazette 19 July 1994
288 - N/A 28 June 1994
288 - N/A 05 May 1994
287 - Change in situation or address of Registered Office 05 May 1994
MEM/ARTS - N/A 08 March 1993
CERTNM - Change of name certificate 01 March 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
287 - Change in situation or address of Registered Office 25 February 1993
NEWINC - New incorporation documents 04 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2013 Outstanding

N/A

Legal charge 30 October 2008 Fully Satisfied

N/A

Legal charge 18 July 2007 Outstanding

N/A

Legal charge 30 March 2007 Fully Satisfied

N/A

Legal charge 14 July 2005 Fully Satisfied

N/A

Legal charge 30 April 2001 Fully Satisfied

N/A

Legal charge 01 September 2000 Fully Satisfied

N/A

Debenture 07 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.