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CONSTRUCTIVE CONSULTING LIMITED (03617741)

CONSTRUCTIVE CONSULTING LIMITED (03617741) is an active UK company. incorporated on 18 August 1998. with registered office in Tugby. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. CONSTRUCTIVE CONSULTING LIMITED has been registered for 27 years. Current directors include DAVIES, Mark Brian.

Company Number
03617741
Status
active
Type
ltd
Incorporated
18 August 1998
Age
27 years
Address
Valley View Tugby Orchards Business Centre, Tugby, LE7 9WE
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
DAVIES, Mark Brian
SIC Codes
62020, 62090

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Introduction
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CONSTRUCTIVE CONSULTING LIMITED

CONSTRUCTIVE CONSULTING LIMITED is an active company incorporated on 18 August 1998 with the registered office located in Tugby. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. CONSTRUCTIVE CONSULTING LIMITED was registered 27 years ago.(SIC: 62020, 62090)

Status

active

Active since 27 years ago

Company No

03617741

LTD Company

Age

27 Years

Incorporated 18 August 1998

Size

N/A

Accounts

ARD: 27/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

Valley View Tugby Orchards Business Centre Wood Lane Tugby, LE7 9WE,

Previous Addresses

Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England
From: 23 August 2018To: 25 August 2024
C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester Leicestershire LE7 9YD
From: 28 September 2010To: 23 August 2018
C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester LE7 9YD United Kingdom
From: 28 September 2010To: 28 September 2010
Icknield Court Back Street Wendover Aylesbury Buckinghamshire HP22 6EB
From: 18 August 1998To: 28 September 2010
Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Aug 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DAVIES, Angela Jane

Active
Chapmansford Farm, WhitchurchRG28 7RR
Secretary
Appointed 18 Aug 1998

DAVIES, Mark Brian

Active
Tugby Orchards Business Centre, TugbyLE7 9WE
Born January 1963
Director
Appointed 18 Aug 1998

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 18 Aug 1998
Resigned 18 Aug 1998

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 18 Aug 1998
Resigned 18 Aug 1998

Persons with significant control

1

Mr Mark Brian Davies

Active
Tugby Orchards Business Centre, TugbyLE7 9WE
Born January 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Unaudited Abridged
9 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
23 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
23 August 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
23 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 January 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 November 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 November 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 November 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
28 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 September 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
9 November 2009
AA01Change of Accounting Reference Date
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 July 2009
AAAnnual Accounts
Legacy
23 April 2009
287Change of Registered Office
Legacy
24 September 2008
288cChange of Particulars
Legacy
24 September 2008
288cChange of Particulars
Legacy
28 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 October 2007
AAAnnual Accounts
Legacy
29 August 2007
363aAnnual Return
Legacy
27 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 April 2006
AAAnnual Accounts
Legacy
22 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 March 2005
AAAnnual Accounts
Legacy
21 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2004
AAAnnual Accounts
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 June 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 October 2002
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Legacy
29 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2001
AAAnnual Accounts
Legacy
30 August 2000
363sAnnual Return (shuttle)
Legacy
8 August 2000
288cChange of Particulars
Legacy
8 August 2000
288cChange of Particulars
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 March 2000
AAAnnual Accounts
Legacy
19 January 2000
287Change of Registered Office
Legacy
10 September 1999
363sAnnual Return (shuttle)
Legacy
1 April 1999
88(2)R88(2)R
Legacy
1 April 1999
287Change of Registered Office
Legacy
1 April 1999
225Change of Accounting Reference Date
Legacy
1 October 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Incorporation Company
18 August 1998
NEWINCIncorporation