Constructing Excellence In The North East Limited

Company Name	Constructing Excellence In The North East Limited
Company Status	Active
Company Number	04713908
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2003(21 years, 1 month ago)
Previous Name	Rethinking Construction North East Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Nicola Turner
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Fred Gordon Hood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mrs Carol Cairns
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Strategic Planning Manager
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Secretary Name	Mrs Catriona Lingwood
Status	Current
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr George Lee Francis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Alexander Thomas Rayner
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Richard Evan Farrey
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mrs Angela Louise Carney
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Mark Jonathan Gardham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Regional Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Michael Iain Garfield
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(20 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr John William Cartwright
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(20 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mrs Kathryn Gardner
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(20 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Oliver George Jones
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(20 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Philip John Young
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	10 Baulkham Hills Penshaw Houghton Le Spring Tyne & Wear DH4 7RY

Director Name	Mr Christopher Charles Harley Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Investment Delivery Manager
Country of Residence	England
Correspondence Address	Lowgate House Allendale Road Hexham Northumberland NE46 2NJ

Director Name	Mr Andrew Neil Ramsey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Chairman And Company Secretrar
Country of Residence	England
Correspondence Address	The Steading Wellburn Ovingham Northumberland NE42 6DE

Director Name	Mr Ian James Larnach
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Principle Sales Consultant
Correspondence Address	6 Cartmel Court Spennymoor County Durham DL16 6XZ

Director Name	John Sheridan Burns
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Ulgham Grange Ulgham Morpeth Northumberland NE61 3AU

Secretary Name	Mr Andrew Neil Ramsey
Nationality	British
Status	Resigned
Appointed	29 March 2007(4 years after company formation)
Appointment Duration	12 years, 5 months (resigned 04 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	The Steading Wellburn Ovingham Northumberland NE42 6DE

Director Name	Mr David Wood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	10 Hugill Close Yarm Cleveland TS15 9SS

Director Name	Mrs Catriona Lingwood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr John Edward McGovern
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 17 November 2020)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr John Paul Gregers Nielsen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 November 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Kevin James Byrne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Jeffrey Robson Alexander
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Timothy Guy Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2024)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr David Pearson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mrs Susan Dawson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	cene.org.uk
Email address	[email protected]
Telephone	0191 5007880
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£22,621
Cash	£3,611
Current Liabilities	£50,421

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

9 April 2024	Appointment of Mr Oliver George Jones as a director on 27 February 2024 (2 pages)
9 April 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
2 April 2024	Termination of appointment of Timothy Guy Bailey as a director on 27 February 2024 (1 page)
2 April 2024	Appointment of Mr John William Cartwright as a director on 20 June 2023 (2 pages)
2 April 2024	Appointment of Mrs Kathryn Gardner as a director on 19 September 2023 (2 pages)
2 April 2024	Termination of appointment of David Pearson as a director on 18 April 2023 (1 page)
2 April 2024	Appointment of Mr Michael Iain Garfield as a director on 20 June 2023 (2 pages)
8 December 2023	Micro company accounts made up to 31 July 2023 (4 pages)
21 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
11 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
4 April 2023	Appointment of Mr Mark Jonathan Gardham as a director on 29 November 2022 (2 pages)
4 April 2023	Director's details changed for Mr George Lee Francis on 30 November 2022 (2 pages)
3 April 2023	Termination of appointment of Susan Dawson as a director on 29 November 2022 (1 page)
31 March 2023	Director's details changed for Mrs Nicola Turner on 26 March 2023 (2 pages)
11 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
8 April 2022	Appointment of Mrs Angela Louise Carney as a director on 25 January 2022 (2 pages)
8 April 2022	Appointment of Mr Alexander Thomas Rayner as a director on 25 January 2022 (2 pages)
8 April 2022	Termination of appointment of Jeffrey Robson Alexander as a director on 25 January 2022 (1 page)
8 April 2022	Appointment of Mr George Lee Francis as a director on 25 January 2022 (2 pages)
8 April 2022	Director's details changed for Mr Fred Gordon Hood on 25 January 2022 (2 pages)
8 April 2022	Appointment of Mrs Susan Dawson as a director on 25 January 2022 (2 pages)
8 April 2022	Appointment of Mr Richard Evan Farrey as a director on 25 January 2022 (2 pages)
28 February 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
11 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
25 November 2020	Termination of appointment of John Paul Gregers Nielsen as a director on 17 November 2020 (1 page)
25 November 2020	Termination of appointment of John Edward Mcgovern as a director on 17 November 2020 (1 page)
10 June 2020	Termination of appointment of Kevin James Byrne as a director on 9 June 2020 (1 page)
13 May 2020	Appointment of Mr Timothy Guy Bailey as a director on 4 September 2019 (2 pages)
13 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 July 2019 (4 pages)
20 September 2019	Appointment of Mr Jeffrey Robson Alexander as a director on 4 September 2019 (2 pages)
18 September 2019	Appointment of Mrs Catriona Lingwood as a secretary on 4 September 2019 (2 pages)
18 September 2019	Appointment of Mrs Carol Cairns as a director on 4 September 2019 (2 pages)
18 September 2019	Appointment of Mr Kevin James Byrne as a director on 4 September 2019 (2 pages)
18 September 2019	Appointment of Mrs Nicola Turner as a director on 4 September 2019 (2 pages)
18 September 2019	Appointment of Mr Fred Gordon Hood as a director on 4 September 2019 (2 pages)
18 September 2019	Termination of appointment of Catriona Lingwood as a director on 4 September 2019 (1 page)
18 September 2019	Termination of appointment of Andrew Neil Ramsey as a secretary on 4 September 2019 (1 page)
18 September 2019	Appointment of Mr David Pearson as a director on 4 September 2019 (2 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
12 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 April 2016	Register inspection address has been changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 5TW England to E.Volve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY (1 page)
12 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
12 April 2016	Register inspection address has been changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 5TW England to E.Volve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY (1 page)
12 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
10 February 2016	Appointment of Mr John Paul Gregers Nielsen as a director on 30 November 2015 (2 pages)
10 February 2016	Termination of appointment of Philip John Young as a director on 30 November 2015 (1 page)
10 February 2016	Registered office address changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 1TW to E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 10 February 2016 (1 page)
10 February 2016	Appointment of Mr John Paul Gregers Nielsen as a director on 30 November 2015 (2 pages)
10 February 2016	Registered office address changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 1TW to E.Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Philip John Young as a director on 30 November 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
29 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 April 2014	Annual return made up to 27 March 2014 no member list (4 pages)
14 April 2014	Annual return made up to 27 March 2014 no member list (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Annual return made up to 27 March 2013 no member list (4 pages)
22 April 2013	Termination of appointment of John Burns as a director (1 page)
22 April 2013	Termination of appointment of John Burns as a director (1 page)
22 April 2013	Annual return made up to 27 March 2013 no member list (4 pages)
12 September 2012	Annual return made up to 27 March 2012 no member list (5 pages)
12 September 2012	Annual return made up to 27 March 2012 no member list (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 December 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
9 December 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
4 May 2011	Termination of appointment of Christopher Watson as a director (1 page)
4 May 2011	Appointment of Mr John Edward Mcgovern as a director (2 pages)
4 May 2011	Termination of appointment of Christopher Watson as a director (1 page)
4 May 2011	Appointment of Mr John Edward Mcgovern as a director (2 pages)
19 April 2011	Annual return made up to 27 March 2011 no member list (6 pages)
19 April 2011	Annual return made up to 27 March 2011 no member list (6 pages)
19 April 2011	Registered office address changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 5TW England on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 5TW England on 19 April 2011 (1 page)
4 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 November 2010	Termination of appointment of David Wood as a director (1 page)
5 November 2010	Termination of appointment of David Wood as a director (1 page)
5 November 2010	Appointment of Mrs Catriona Lingwood as a director (2 pages)
5 November 2010	Appointment of Mrs Catriona Lingwood as a director (2 pages)
28 April 2010	Annual return made up to 27 March 2010 no member list (5 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Registered office address changed from the Rivergreen Centre Aykley Heads Durham Co Durham DH1 5TS on 28 April 2010 (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Registered office address changed from the Rivergreen Centre Aykley Heads Durham Co Durham DH1 5TS on 28 April 2010 (1 page)
28 April 2010	Annual return made up to 27 March 2010 no member list (5 pages)
27 April 2010	Director's details changed for Mr David Wood on 27 October 2009 (2 pages)
27 April 2010	Director's details changed for Philip John Young on 27 March 2010 (2 pages)
27 April 2010	Director's details changed for Christopher Charles Harley Watson on 27 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr David Wood on 27 October 2009 (2 pages)
27 April 2010	Director's details changed for Christopher Charles Harley Watson on 27 March 2010 (2 pages)
27 April 2010	Director's details changed for Philip John Young on 27 March 2010 (2 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 May 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
6 May 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
17 April 2009	Annual return made up to 27/03/09 (3 pages)
17 April 2009	Annual return made up to 27/03/09 (3 pages)
5 March 2009	Annual return made up to 27/03/08 (3 pages)
5 March 2009	Director's change of particulars / christopher watson / 27/03/2008 (1 page)
5 March 2009	Annual return made up to 27/03/08 (3 pages)
5 March 2009	Director's change of particulars / david woop / 27/03/2008 (1 page)
5 March 2009	Director's change of particulars / christopher watson / 27/03/2008 (1 page)
5 March 2009	Director's change of particulars / david woop / 27/03/2008 (1 page)
14 May 2008	Appointment terminated director andrew ramsey (1 page)
14 May 2008	Director appointed david woop (2 pages)
14 May 2008	Appointment terminated director andrew ramsey (1 page)
14 May 2008	Director appointed david woop (2 pages)
14 May 2008	Appointment terminated director ian larnach (1 page)
14 May 2008	Appointment terminated director ian larnach (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
13 April 2007	Accounts for a small company made up to 31 March 2005 (5 pages)
13 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
13 April 2007	Accounts for a small company made up to 31 March 2005 (5 pages)
13 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
12 April 2007	Registered office changed on 12/04/07 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
29 March 2007	Annual return made up to 27/03/07 (2 pages)
29 March 2007	Annual return made up to 27/03/07 (2 pages)
28 March 2006	Annual return made up to 27/03/06 (2 pages)
28 March 2006	Annual return made up to 27/03/06 (2 pages)
3 November 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
3 November 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
7 April 2005	Annual return made up to 27/03/05 (3 pages)
7 April 2005	Annual return made up to 27/03/05 (3 pages)
8 July 2004	Company name changed rethinking construction north ea st LIMITED\certificate issued on 08/07/04 (2 pages)
8 July 2004	Company name changed rethinking construction north ea st LIMITED\certificate issued on 08/07/04 (2 pages)
6 April 2004	Annual return made up to 27/03/04 (5 pages)
6 April 2004	Annual return made up to 27/03/04 (5 pages)
27 March 2003	Incorporation (39 pages)
27 March 2003	Incorporation (39 pages)

Constructing Excellence In The North East Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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