CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HOUGHTON LE SPRING ENGLAND and has the status: Active.
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713908. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

E.VOLVE BUSINESS CENTRE CYGNET WAY
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETHINKING CONSTRUCTION NORTH EAST LIMITED (until 08/07/2004)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA LOUISE CARNEY Dec 1971 British Director 2022-01-25 CURRENT
MRS CATRIONA LINGWOOD Secretary 2019-09-04 CURRENT
MRS NICOLA TURNER Aug 1980 British Director 2019-09-04 CURRENT
MR TIMOTHY GUY BAILEY Sep 1964 British Director 2019-09-04 CURRENT
MR ALEXANDER THOMAS RAYNER Dec 1985 British Director 2022-01-25 CURRENT
MR DAVID PEARSON May 1956 British Director 2019-09-04 CURRENT
MR FRED GORDON HOOD Jun 1962 British Director 2019-09-04 CURRENT
MRS CAROL CAIRNS Jan 1973 British Director 2019-09-04 CURRENT
MR RICHARD FARREY Oct 1973 British Director 2022-01-25 CURRENT
GEORGE LEE FRANCIS May 1979 British Director 2022-01-25 CURRENT
MR MARK JONATHAN GARDHAM Oct 1971 British Director 2022-11-29 CURRENT
PHILIP JOHN YOUNG Nov 1954 British Director 2003-03-27 UNTIL 2015-11-30 RESIGNED
MR JEFFREY ROBSON ALEXANDER Mar 1960 British Director 2019-09-04 UNTIL 2022-01-25 RESIGNED
MR KEVIN JAMES BYRNE Sep 1958 British Director 2019-09-04 UNTIL 2020-06-09 RESIGNED
SUSAN DAWSON Dec 1970 British Director 2022-01-25 UNTIL 2022-11-29 RESIGNED
MR IAN JAMES LARNACH Jul 1951 British Director 2003-03-27 UNTIL 2008-02-27 RESIGNED
MRS CATRIONA LINGWOOD Sep 1963 British Director 2010-10-26 UNTIL 2019-09-04 RESIGNED
MR JOHN EDWARD MCGOVERN Jan 1958 British Director 2011-04-13 UNTIL 2020-11-17 RESIGNED
MR JOHN PAUL GREGERS NIELSEN Feb 1963 British Director 2015-11-30 UNTIL 2020-11-17 RESIGNED
MR ANDREW NEIL RAMSEY Aug 1959 British Director 2003-03-27 UNTIL 2008-02-27 RESIGNED
MR. CHRISTOPHER CHARLES HARLEY WATSON Oct 1955 British Director 2003-03-27 UNTIL 2011-04-13 RESIGNED
MR ANDREW NEIL RAMSEY Aug 1959 British Secretary 2007-03-29 UNTIL 2019-09-04 RESIGNED
MR DAVID WOOD Apr 1954 English Director 2008-02-27 UNTIL 2010-10-26 RESIGNED
JOHN SHERIDAN BURNS Apr 1947 British Director 2003-03-27 UNTIL 2012-09-30 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-03-27 UNTIL 2007-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catriona Lingwood 2016-12-15 9/1963 Houghton Le Spring   Tyne And Wear Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
ELLIOTT PROJECTS LIMITED WALLSEND Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED TYNE AND WEAR UNITED KINGDOM Active FULL 43210 - Electrical installation
CARNEY CONSULTANCY LTD WHITLEY BAY Active UNAUDITED ABRIDGED 86900 - Other human health activities
STORM TEMPEST LIMITED HEBBURN Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
IDENTITY CONSULT LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FABULETS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SILVERSTONE BUILDING CONSULTANCY LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ELLIOTT GROUP OF CONSULTANCIES LIMITED WHITLEY BAY Dissolved... DORMANT 70100 - Activities of head offices
WISE ACADEMIES SUNDERLAND Active FULL 85200 - Primary education
TYNE & WEAR RDA LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
RE:GEN NORTH EAST LIMITED SUNDERLAND ENGLAND Active GROUP 41202 - Construction of domestic buildings
TOWNELEY HOUSE MANAGEMENT COMPANY LIMITED ROWLANDS GILL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HIGHCROFT BUILDING SERVICES LIMITED SUNDERLAND UNITED KINGDOM Dissolved... MICRO ENTITY 43210 - Electrical installation
ELLIOTT PROJECTS (CONSULTANCY) LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CARNEY CONSULTANCY HOLDINGS LIMITED WHITLEY BAY UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CARNEY CDM LIMITED WHITLEY BAY UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NXT:GEN HOLDINGS LIMITED SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RE:GEN GROUP LTD SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SINTONS LIMITED LIABILITY PARTNERSHIP NEWCASTLE UPON TYNE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Constructing Excellence in the North East Accounts 2023-12-12 31-07-2023 £-15,076 equity
Constructing Excellence in the North East Accounts 2023-04-22 31-07-2022 £38,910 Cash £-12,662 equity
Constructing Excellence in the North East Accounts 2022-03-01 31-07-2021 £68,433 Cash £-27,533 equity
Constructing Excellence in the North East Accounts 2021-04-29 31-07-2020 £26,779 Cash £-44,378 equity
Constructing Excellence in the North East Limited 2019-12-14 31-07-2019 £-41,009 equity
Constructing Excellence in the North East Limited 2019-04-25 31-07-2018 £-42,290 equity
Constructing Excellence in the North East Limited 2018-04-05 31-07-2017 £-47,531 equity
Constructing Excellence in the North East Limited 2017-04-27 31-07-2016 £3,184 Cash £-67,911 equity
Constructing Excellence in the North East Limited 2016-04-21 31-07-2015 £539 Cash £-56,172 equity
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED Accounts filed on 31-07-2014 2015-05-01 31-07-2014 £3,611 Cash £-22,621 equity

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