CONSIDERATE CONSTRUCTORS SCHEME LIMITED

CONSIDERATE CONSTRUCTORS SCHEME LIMITED is an active private limited company, incorporated on 13 November 1997. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Store Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CONSIDERATE CONSTRUCTORS SCHEME LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE BUILDING CENTRE
Address Line 2	26 STORE STREET
Post Town	LONDON
Postcode	WC1E 7BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Directors

(The company's officers)

MR PETER LESLIE CAPLEHORN

(~72 year old British national)

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2020

MR SIMON BARRINGTON HARVEY

(~59 year old British national)

WOODSIDE WINDMILL HILL, HITCHIN, HERTFORDSHIRE, SG4 9RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2016

EMMA-JANE HOUGHTON

(~42 year old British national)

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

DR DIANA MARGARET MONTGOMERY

(~59 year old British national)

THE GARDEN HOUSE 12, WALDRON ROAD, BROADSTAIRS, KENT, CT10 1TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2016

MR AMIT OBEROI

(~45 year old British national)

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT

Current Director
Gives occupation as NON-EXECUTIVE CHAIRMAN.
Usually resident in ENGLAND

Appointed on 01/01/2022

MRS CAROLINE ROMBACK

(~48 year old British national)

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MR JUSTIN ADAIR SULLIVAN

(~54 year old British national)

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2022

MR GRAHAM CLIVE WATTS

(~67 year old British national)

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2016

Connections

(Shared officers)

49 BISHOPS AVENUE (MANAGEMENT) LIMITED

MR JUSTIN ADAIR SULLIVAN

A S OBEROI LIMITED

MR AMIT OBEROI

ADAIR ASSOCIATES LIMITED

MR JUSTIN ADAIR SULLIVAN

ADAIR LIMITED

MR JUSTIN ADAIR SULLIVAN

ARIA CADOGAN HOUSE LIMITED

MR JUSTIN ADAIR SULLIVAN

BUILDING A SAFER FUTURE LTD

DR DIANA MARGARET MONTGOMERY

BUILDING SAFETY COMPETENCE FOUNDATION C.I.C.

MR GRAHAM CLIVE WATTS

CASCADIAN LIMITED

MR JUSTIN ADAIR SULLIVAN

CICAIR LTD

MR GRAHAM CLIVE WATTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)