Constructing Excellence Limited

04641522

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRE, WATFORD, WD25 9XX

Incorporated 20/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Ashley George Thompson

secretary · Since 30/10/2023

Ms Jennifer Lynn Rudder

director · Since 24/07/2025

FINANCE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 53

Also on 10 other boards

Mr Ian David Shapiro

director · Since 09/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Persons with Significant Control

Building Research Establishment Limited

significant-influence-or-control-as-firm

Bucknalls Lane, Bucknalls Lane, Watford, WD25 9XX

Reg: 03319324 · England And Wales · Private Limited Company

Notified 19/08/2016

Charges0 outstanding

charge

satisfied

AVIVA INVESTORS PENSIONS LIMITED

Created 23/12/2008Registered 31/12/2008Satisfied 29/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2006Registered 16/02/2006Satisfied 29/07/2016

charge

satisfied

WARWICK HOUSE NOMINEE 1 LIMITED AND WARWICK HOUSE NOMINEE 2 LIMITED

Created 24/02/2004Registered 03/03/2004Satisfied 29/07/2016