Construction Cost Consultancy Limited

Company Name	Construction Cost Consultancy Limited
Company Status	Dissolved
Company Number	02876556
Category	Private Limited Company
Incorporation Date	30 November 1993(30 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Construction Cost Consultancy Centre Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John William Jordan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1993(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Ewell By Pass Epsom Surrey KT17 2PZ

Secretary Name	Christopher James Jordan
Nationality	British
Status	Closed
Appointed	20 February 2006(12 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	15 Ewell By Pass Epsom Surrey KT17 2PZ

Director Name	Ian Paul Shenker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Marketing Property Quantity Su
Correspondence Address	3 Parkside Mill Hill London NW7 2LJ

Secretary Name	Ruth Shenker
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Parkside Mill Hill London NW7 2LJ

Secretary Name	John Leslie Hickey
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	79 Dickerage Road Kingston Upon Thames Surrey KT1 3SR

Secretary Name	Mr John William Jordan
Nationality	British
Status	Resigned
Appointed	15 February 2005(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Downs Wood Epsom Surrey KT18 5UH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	15 Ewell By Pass Epsom Surrey KT17 2PZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stoneleigh
Built Up Area	Greater London

Shareholders

2 at £1	Mr John William Jordan 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 December 2017	Notification of John William Jordan as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
21 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
16 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
7 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
28 January 2013	Director's details changed for Mr John William Jordan on 21 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Christopher James Jordan on 7 January 2013 (1 page)
28 January 2013	Secretary's details changed for Christopher James Jordan on 7 January 2013 (1 page)
21 January 2013	Registered office address changed from 26 Downs Wood Epsom Downs Surrey KT18 5UH on 21 January 2013 (1 page)
8 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
22 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 December 2008	Return made up to 24/11/08; full list of members (3 pages)
22 August 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
10 December 2007	Return made up to 24/11/07; full list of members (2 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Return made up to 24/11/06; full list of members (7 pages)
21 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
21 December 2005	New secretary appointed (2 pages)
20 December 2004	Total exemption full accounts made up to 30 June 2004 (3 pages)
20 December 2004	Return made up to 24/11/04; full list of members (6 pages)
2 December 2003	Return made up to 24/11/03; full list of members (6 pages)
2 December 2003	Total exemption full accounts made up to 30 June 2003 (3 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
17 December 2002	Return made up to 30/11/02; full list of members (6 pages)
24 May 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
3 January 2002	Return made up to 30/11/01; full list of members (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 June 2000 (3 pages)
13 December 1999	Full accounts made up to 30 June 1999 (3 pages)
13 December 1999	Return made up to 30/11/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 30 June 1998 (3 pages)
11 January 1999	Return made up to 30/11/98; full list of members (6 pages)
5 December 1997	Return made up to 30/11/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 30 June 1997 (3 pages)
31 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Company name changed construction cost consultancy ce ntre LIMITED\certificate issued on 24/09/96 (2 pages)
23 September 1996	Full accounts made up to 30 June 1996 (3 pages)
5 December 1995	Full accounts made up to 30 June 1995 (4 pages)
13 October 1995	Full accounts made up to 30 June 1994 (4 pages)

Construction Cost Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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