Constructionarium Ltd. net worth, address, company information. Free

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Constructionarium Ltd (reg no 05434344) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2005-04-25 originating in United Kingdom. This enterprise is situated at C/O Cic The Building Centre, 26 Store Street, London WC1E 7BT. Constructionarium Ltd operates Standard Industrial Classification: 85421 that means "first-degree level higher education".

Company details

Name	Constructionarium Ltd
Number	05434344
Date of Incorporation:	Mon, 25th Apr 2005
End of financial year:	31 December
Address:	C/o Cic The Building Centre, 26 Store Street, London, WC1E 7BT
SIC code:	85421 - First-degree level higher education

As for the 11 directors that can be found in the above-mentioned business, we can name: Rami M. (appointed on 01 November 2023), Rand W. (appointment date: 26 September 2023), Sara L. (appointed on 30 May 2023). 1 secretary is there in the company: Julia S. (appointed on 02 April 2018).

Directors

Filings

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(AP01) On November 1, 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 1, 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
(AP01) On September 26, 2023 new director was appointed. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AP01) On May 30, 2023 new director was appointed. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(AP01) On November 1, 2022 new director was appointed. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on August 31, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(AP01) On March 8, 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CH01) On February 10, 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(AP01) On May 1, 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, February 2020 \| resolution	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, June 2019 \| resolution	Free Download (18 pages)
(TM01) Director's appointment was terminated on May 28, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AP01) On April 30, 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AP01) On February 1, 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 21, 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CH01) On April 1, 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 1, 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 1, 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 1, 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 1, 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 1, 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 2, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 2, 2018) of a secretary filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, April 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address C/O Cic the Building Centre 26 Store Street London WC1E 7BT. Change occurred on March 1, 2018. Company's previous address: Riverside House 4 Meadows Business Park Station Approach, Blackwater Surrey GU17 9AB. filed on: 1st, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (9 pages)
(AP01) On February 13, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 14, 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AP01) On February 13, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (3 pages)
(AP01) On February 13, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (3 pages)
(AP01) On February 13, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (3 pages)
(AP01) On February 13, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (3 pages)
(CH01) On February 14, 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) On February 13, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download
(AP01) On February 13, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 15, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download
(TM01) Director's appointment was terminated on February 13, 2017 filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to April 25, 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to April 25, 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to April 25, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to April 25, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to April 25, 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 21st, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to April 25, 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 30th, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return, no members record, drawn up to April 25, 2010 filed on: 6th, May 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2009 filed on: 12th, February 2010 \| accounts	Free Download (11 pages)
(363a) Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2008 filed on: 8th, February 2009 \| accounts	Free Download (10 pages)
(363a) Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 16th, May 2008 \| accounts	Free Download (10 pages)
(AA) Accounts made up to August 31, 2006 filed on: 1st, June 2007 \| accounts	Free Download (12 pages)
(AA) Accounts made up to August 31, 2006 filed on: 1st, June 2007 \| accounts	Free Download (12 pages)
(363s) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
(363s) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
(288a) On September 20, 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 20, 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
(363s) Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(363s) Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 28/04/05 from: 7 petworth road haslemere surrey GU27 2JB filed on: 28th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/05 from: 7 petworth road haslemere surrey GU27 2JB filed on: 28th, April 2005 \| address	Free Download (1 page)
(288b) On April 28, 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288b) On April 28, 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On April 28, 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288b) On April 28, 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On April 28, 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288b) On April 28, 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On April 28, 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On April 28, 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (15 pages)

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