Construction Claims Consultants Limited

Company Name	Construction Claims Consultants Limited
Company Status	Active
Company Number	02272384
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Stephen Kenneth Rudd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Morning Rise House Elcot Lane Marlborough Wiltshire SN8 2BA

Director Name	Mr Roger Alan Deacon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(5 years after company formation)
Appointment Duration	30 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Little Limekiln Middle Lypiatt Stroud Glos GL6 7LR Wales

Secretary Name	Mr Martin John Webster
Nationality	British
Status	Current
Appointed	09 July 1993(5 years after company formation)
Appointment Duration	30 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Mrs Danese Margaret Rudd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 February 1996(7 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Morning Rise House Elcot Lane Marlborough Wiltshire SN8 2BA

Director Name	Nigel Francis Williams
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 May 1994)
Role	Company Director
Correspondence Address	Martley Court Martley Worcester Worcestershire WR6 6QA

Secretary Name	Nigel Francis Williams
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Martley Court Martley Worcester Worcestershire WR6 6QA

Contact

Telephone	01672 511500
Telephone region	Marlborough

Location

Registered Address	Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Stephen Kenneth Rudd 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,139
Cash	£88,751
Current Liabilities	£26,559

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

17 October 2023	Micro company accounts made up to 31 July 2023 (3 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
24 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
4 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
23 October 2016	Micro company accounts made up to 31 July 2016 (2 pages)
23 October 2016	Micro company accounts made up to 31 July 2016 (2 pages)
19 May 2016	Register(s) moved to registered office address Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA (1 page)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Register(s) moved to registered office address Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA (1 page)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (10 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (10 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 February 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on 28 February 2011 (2 pages)
25 May 2010	Director's details changed for Stephen Kenneth Rudd on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for Danese Margaret Rudd on 10 May 2010 (2 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Stephen Kenneth Rudd on 10 May 2010 (2 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Director's details changed for Danese Margaret Rudd on 10 May 2010 (2 pages)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from 52-54 carter lane michael segen and company segens, glade house london london EC4V 5EF (1 page)
20 July 2009	Return made up to 10/05/09; full list of members (4 pages)
20 July 2009	Return made up to 10/05/09; full list of members (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from 52-54 carter lane michael segen and company segens, glade house london london EC4V 5EF (1 page)
24 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 42-46 high street esher surrey KT10 9QY (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 42-46 high street esher surrey KT10 9QY (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of register of members (1 page)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 June 2007	Return made up to 10/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2007	Return made up to 10/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 June 2006	Return made up to 10/05/06; full list of members (7 pages)
22 June 2006	Return made up to 10/05/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 May 2005	Return made up to 10/05/05; full list of members (7 pages)
24 May 2005	Return made up to 10/05/05; full list of members (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2001	Return made up to 10/05/01; full list of members (7 pages)
31 May 2001	Return made up to 10/05/01; full list of members (7 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 (7 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 June 1998	Return made up to 10/05/98; full list of members (6 pages)
15 June 1998	Return made up to 10/05/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
29 April 1996	Return made up to 10/05/96; no change of members (4 pages)
29 April 1996	Return made up to 10/05/96; no change of members (4 pages)
12 March 1996	Auditor's resignation (1 page)
12 March 1996	Auditor's resignation (1 page)
31 January 1996	Registered office changed on 31/01/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
31 January 1996	Registered office changed on 31/01/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
25 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
4 May 1995	Return made up to 10/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 1995	Return made up to 10/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Construction Claims Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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