Constructing Excellence In Learning Limited. net worth, address, company information. Free

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Company details

Name	Constructing Excellence In Learning Limited
Number	06071328
Date of Incorporation:	2007-01-29
End of financial year:	31 March
Address:	Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX
SIC code:	85410 - Post-secondary non-tertiary education

Constructing Excellence In Learning Limited was formally closed on 2020-03-17. Constructing Excellence In Learning was a private limited company that could have been found at Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, ENGLAND. This company (formally started on 2007-01-29) was run by 1 director and 1 secretary.
Director Gillian C. who was appointed on 21 May 2019.
Among the secretaries, we can name: Anthony T. appointed on 30 May 2019.

The company was classified as "post-secondary non-tertiary education" (85410). The most recent confirmation statement was filed on 2020-01-16 and last time the annual accounts were filed was on 31 March 2019. 2016-01-29 was the date of the most recent annual return.

Directors

People with significant control

Building Research Establishment Ltd

31 August 2016

Address	B16 Bucknalls Lane, Watford, WD25 9XX, England
Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3319324
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2019/05/21. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/05/30 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/30 - the day director's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(TM02) 2019/05/30 - the day secretary's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/30 - the day director's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (13 pages)
(TM01) 2018/01/31 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (13 pages)
(AD01) Address change date: 2017/02/02. New Address: Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX. Previous address: C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX England filed on: 2nd, February 2017 \| address	Free Download (1 page)
(CH01) On 2017/01/05 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2016/08/24 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/24. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/24 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(TM01) 2016/08/24 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/24. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/09/23. New Address: C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX. Previous address: C/O 4th Floor 33 Cannon Street London EC4M 5SB filed on: 23rd, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2016/02/01 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/08. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/08 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/29 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 16090.00 GBP is the capital in company's statement on 2016/01/29 capital
(AD01) Address change date: 2016/01/06. New Address: C/O 4th Floor 33 Cannon Street London EC4M 5SB. Previous address: 2nd Floor 2nd Floor 33 Queen Street London EC4R 1AP filed on: 6th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/29 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(CH01) On 2013/09/10 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2013/09/10 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/02/10. New Address: 2Nd Floor 2Nd Floor 33 Queen Street London EC4R 1AP. Previous address: Unit 14 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP filed on: 10th, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/07/04. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/29 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2013/08/27. filed on: 27th, August 2013 \| officers
(TM02) 2013/08/19 - the day secretary's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/08/19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/19 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/19 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/29 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/29 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/29 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(SH03) Own shares purchase filed on: 12th, May 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/29 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(SH01) 16090.00 GBP is the capital in company's statement on 2009/11/20 filed on: 30th, April 2010 \| capital	Free Download (2 pages)
(CH02) Directors's details were changed on 2010/01/29 filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2010/04/30 filed on: 30th, April 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/04/26 from C/O Constructiing Futures Ltd Amadeus House 27B Floral Street London WC2E 9DP filed on: 26th, April 2010 \| address	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
(TM02) 2010/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
(TM01) 2010/01/21 - the day director's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
(TM01) 2010/01/21 - the day director's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
(SH01) 10095.00 GBP is the capital in company's statement on 2009/11/10 filed on: 11th, November 2009 \| capital	Free Download (2 pages)
(SH01) 10095.00 GBP is the capital in company's statement on 2009/11/10 filed on: 10th, November 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, June 2009 \| resolution	Free Download (1 page)
(123) Gbp nc 100/201009/05/09 filed on: 3rd, June 2009 \| capital	Free Download (2 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 22/04/2009 from warwick house 25 buckingham palace road london SW1W 0PP filed on: 22nd, April 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288b) On 2008/12/22 Appointment terminated director filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/22 Appointment terminated filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 23 shares on 2007/01/31. Value of each share 1 £, total number of shares: 95. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(288a) On 2007/03/26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 70 shares on 2007/01/31. Value of each share 1 £, total number of shares: 72. filed on: 14th, February 2007 \| capital
(288a) On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/01 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2007 \| incorporation

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	Download filing
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2019/05/21. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/05/30 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/30 - the day director's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(TM02) 2019/05/30 - the day secretary's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/30 - the day director's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (13 pages)
(TM01) 2018/01/31 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (13 pages)
(AD01) Address change date: 2017/02/02. New Address: Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX. Previous address: C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX England filed on: 2nd, February 2017 \| address	Free Download (1 page)
(CH01) On 2017/01/05 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2016/08/24 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/24. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/24 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(TM01) 2016/08/24 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/24. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/09/23. New Address: C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX. Previous address: C/O 4th Floor 33 Cannon Street London EC4M 5SB filed on: 23rd, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2016/02/01 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/08. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/08 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/29 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 16090.00 GBP is the capital in company's statement on 2016/01/29 capital
(AD01) Address change date: 2016/01/06. New Address: C/O 4th Floor 33 Cannon Street London EC4M 5SB. Previous address: 2nd Floor 2nd Floor 33 Queen Street London EC4R 1AP filed on: 6th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/29 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(CH01) On 2013/09/10 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2013/09/10 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/02/10. New Address: 2Nd Floor 2Nd Floor 33 Queen Street London EC4R 1AP. Previous address: Unit 14 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP filed on: 10th, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/07/04. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/29 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2013/08/27. filed on: 27th, August 2013 \| officers
(TM02) 2013/08/19 - the day secretary's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/08/19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/19 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/19 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/29 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/29 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/29 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(SH03) Own shares purchase filed on: 12th, May 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/29 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(SH01) 16090.00 GBP is the capital in company's statement on 2009/11/20 filed on: 30th, April 2010 \| capital	Free Download (2 pages)
(CH02) Directors's details were changed on 2010/01/29 filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2010/04/30 filed on: 30th, April 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/04/26 from C/O Constructiing Futures Ltd Amadeus House 27B Floral Street London WC2E 9DP filed on: 26th, April 2010 \| address	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
(TM02) 2010/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
(TM01) 2010/01/21 - the day director's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
(TM01) 2010/01/21 - the day director's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
(SH01) 10095.00 GBP is the capital in company's statement on 2009/11/10 filed on: 11th, November 2009 \| capital	Free Download (2 pages)
(SH01) 10095.00 GBP is the capital in company's statement on 2009/11/10 filed on: 10th, November 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, June 2009 \| resolution	Free Download (1 page)
(123) Gbp nc 100/201009/05/09 filed on: 3rd, June 2009 \| capital	Free Download (2 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 22/04/2009 from warwick house 25 buckingham palace road london SW1W 0PP filed on: 22nd, April 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288b) On 2008/12/22 Appointment terminated director filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/22 Appointment terminated filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 23 shares on 2007/01/31. Value of each share 1 £, total number of shares: 95. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(288a) On 2007/03/26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 70 shares on 2007/01/31. Value of each share 1 £, total number of shares: 72. filed on: 14th, February 2007 \| capital
(288a) On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/01 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2007 \| incorporation