CC

CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Active

Company number 03465121

London · Incorporated 13 November 1997

The Building Centre, 26 Store Street, London, WC1E 7BT

Last updated on 19 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Considerate Constructors Scheme Limited is an active private limited company incorporated on 13 November 1997 under the jurisdiction of England and Wales. The company is registered at The Building Centre, 26 Store Street, London WC1E 7BT. It operates principally in other specialised construction activities (not elsewhere classified) and activities of other membership organisations (SIC 43999 and 94990).

The company is currently controlled by Construction Umbrella Bodies (Holdings) Limited, which holds 75-100% of the shares and voting rights. It has three directors: Dr Diana Margaret Montgomery (appointed 2 November 2016), Leslie Darron Copeland (appointed 1 May 2024), and Andrew James Temple (appointed 16 April 2026), all of British nationality and resident in England.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 13 November 2025. The company has no charges, no insolvency history, and has never been liquidated. Recent filings consist of the appointment of a director on 27 May 2026 and a confirmation statement with no updates filed on 13 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Construction Umbrella Bodies (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Accounts With Accounts Type Small
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Resolution
Resolution
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date
Annual Return
29 January 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Resolution
Resolution
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
25 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Dormant
Accounts
13 September 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Accounts
9 November 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
28 November 1997 View
Incorporation Company
Incorporation
13 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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