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Company Information for

CONSTRUCTION GROUP CONSULTANCY LIMITED

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
04378426
Private Limited Company
Active

Company Overview

About Construction Group Consultancy Ltd
CONSTRUCTION GROUP CONSULTANCY LIMITED was founded on 2002-02-20 and has its registered office in London. The organisation's status is listed as "Active". Construction Group Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONSTRUCTION GROUP CONSULTANCY LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2N
 
Filing Information
Company Number 04378426
Company ID Number 04378426
Date formed 2002-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts 
VAT Number /Sales tax ID GB787056785  
Last Datalog update: 2018-11-05 14:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION GROUP CONSULTANCY LIMITED
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of CONSTRUCTION GROUP CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANDY DRIVER
Company Secretary 2002-02-20
STEPHEN BOOKER
Director 2013-04-03
ANDY DRIVER
Director 2002-02-20
BRYAN FLYNN
Director 2002-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ERNEST TEALE
Director 2002-02-20 2007-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-02-20 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDY DRIVER CONSTRUCTION GROUP SERVICES LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
ANDY DRIVER CONSTRUCTION GROUP PROJECTS LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 525
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 525
2016-02-25AR0120/02/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 525
2015-03-09AR0120/02/15 FULL LIST
2014-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 525
2014-03-19AR0120/02/14 FULL LIST
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12RES01ALTER ARTICLES 23/05/2013
2013-06-12RES12VARYING SHARE RIGHTS AND NAMES
2013-04-16AP01DIRECTOR APPOINTED STEPHEN BOOKER
2013-04-16RES01ALTER ARTICLES 03/04/2013
2013-04-16RES12VARYING SHARE RIGHTS AND NAMES
2013-03-04AR0120/02/13 FULL LIST
2013-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANDY DRIVER / 01/08/2012
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0120/02/12 FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FLYNN / 22/12/2011
2011-06-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB
2011-03-23AR0120/02/11 FULL LIST
2011-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDY DRIVER / 21/02/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRIVER / 21/02/2011
2010-06-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0120/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FLYNN / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRIVER / 08/03/2010
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25RES01ADOPT MEMORANDUM 21/04/2008
2008-04-25RES12VARYING SHARE RIGHTS AND NAMES
2008-04-23363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-23363sRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-07-18169£ IC 875/525 22/06/07 £ SR 350@1=350
2007-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-25288bDIRECTOR RESIGNED
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-06-23AUDAUDITOR'S RESIGNATION
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 135 CLAYGATE LANE ESHER SURREY KT10 0BH
2005-09-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29RES13AUTHOR CHEQUES & CERTS 13/06/05
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-23363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-16225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-03-26363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-06-29ELRESS386 DISP APP AUDS 20/02/02
2002-06-29ELRESS366A DISP HOLDING AGM 20/02/02
2002-04-0388(2)RAD 26/03/02--------- £ SI 874@1=874 £ IC 1/875
2002-02-26ELRESS386 DISP APP AUDS 20/02/02
2002-02-26ELRESS366A DISP HOLDING AGM 20/02/02
2002-02-21288bSECRETARY RESIGNED
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION GROUP CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION GROUP CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-09-26 Outstanding HERON (DEVONSHIRE HOUSE NO.1) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTION GROUP CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION GROUP CONSULTANCY LIMITED registering or being granted any patents
Domain Names

CONSTRUCTION GROUP CONSULTANCY LIMITED owns 1 domain names.

cgc.co.uk  

Trademarks
We have not found any records of CONSTRUCTION GROUP CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION GROUP CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSTRUCTION GROUP CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION GROUP CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION GROUP CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTRUCTION GROUP CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2QP

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