Construction Audit Limited

Company Name	Construction Audit Limited
Company Status	Dissolved
Company Number	02537317
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Cloudglobe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 July 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Bre Bucknalls Lane Watford Herts WD25 9XX

Director Name	Anthony Ivor Gooch
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1994)
Role	Building Surveyor
Correspondence Address	11 Hazelmere Close Bedfont Feltham Middlesex TW14 9PX

Director Name	Ronald Frederick Pontin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1994)
Role	Chartered Structural Engineer
Correspondence Address	13 Devonshire Close Amersham Buckinghamshire HP6 5JG

Director Name	Roger Gordon Sadgrove
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	20 years, 8 months (resigned 20 May 2013)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Warren Way Welwyn Hertfordshire AL6 0DQ

Director Name	Mr Paul Wornell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2005)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	49 Sutherland Boulevard Leigh On Sea Essex SS9 3PT

Secretary Name	Anthony Ivor Gooch
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	11 Hazelmere Close Bedfont Feltham Middlesex TW14 9PX

Secretary Name	Roger Gordon Sadgrove
Nationality	British
Status	Resigned
Appointed	19 May 1994(3 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Warren Way Welwyn Hertfordshire AL6 0DQ

Director Name	John Joseph Bonner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 May 2001)
Role	Building Surveyor
Correspondence Address	35 Wollmead Gardens Loughton Milton Keynes MK5 8ER

Director Name	Brenda Margaret Major
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 1997)
Role	Building Surveyor
Correspondence Address	Hillcrest 23 Grosvenor Avenue Carshalton Surrey SM5 3EJ

Director Name	Kathryn Bourke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1997(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 21 May 1998)
Role	Building Surveyor
Correspondence Address	7 St Helens Road Ealing London W13 9AG

Director Name	Adrian Gregory Wilkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2004)
Role	Building Surveyor
Correspondence Address	13 Westmorland Close Twickenham Middlesex TW1 1RR

Director Name	Gary William Moss
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2000)
Role	Buildind Surveyor
Correspondence Address	15 Stapleford Welwyn Garden City Hertfordshire AL7 2PD

Director Name	Mr Christopher John Beresford Watson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	69 Highlever Road London W10 6PR

Director Name	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	01 March 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(27 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX

Contact

Website	bre.co.uk

Location

Registered Address	C/O Bre Bucknalls Lane Watford Herts WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London

Shareholders

2 at £1	Building Performance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 October 2017	Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017 (2 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 February 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
14 November 2013	Termination of appointment of Roger Sadgrove as a director (1 page)
14 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
23 September 2008	Director appointed russell heusch (2 pages)
3 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 September 2007	Return made up to 31/08/07; full list of members (2 pages)
1 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 September 2006	Location of register of members (1 page)
13 September 2006	Location of debenture register (1 page)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed;new director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 125-130 temple chambers 3-7 temple avenue london EC4Y 0DA (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
3 October 2005	Return made up to 31/08/05; full list of members (3 pages)
3 October 2005	Location of debenture register (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 125-130 temple chambers 3-7 temple avenue london EC4Y 0DA (1 page)
3 October 2005	Location of register of members (1 page)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 May 2005	Director resigned (1 page)
29 September 2004	Return made up to 31/08/04; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 March 2004	Registered office changed on 19/03/04 from: grosvenor house, 141/143,drury lane, london. WC2B 5TS (1 page)
10 October 2003	Return made up to 31/08/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 December 2002 (13 pages)
30 September 2002	Return made up to 31/08/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 October 2001	Return made up to 31/08/01; full list of members (7 pages)
29 June 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2000	Return made up to 31/08/00; full list of members (7 pages)
9 August 2000	Director resigned (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 1999	Director's particulars changed (1 page)
1 September 1999	Return made up to 31/08/99; full list of members (8 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 May 1998	Full accounts made up to 31 December 1997 (13 pages)
25 September 1997	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
31 May 1997	Full accounts made up to 31 December 1996 (13 pages)
27 November 1996	Auditor's resignation (1 page)
17 September 1996	Return made up to 31/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (13 pages)
11 September 1995	Return made up to 05/09/95; full list of members (14 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Construction Audit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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