CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED

CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED is an active private limited company, incorporated on 29 October 1991. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fernwood Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FERNWOOD HOUSE
Address Line 2	FERNWOOD ROAD JESMOND
Post Town	NEWCASTLE UPON TYNE
Postcode	NE2 1TJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED

Directors

(The company's officers)

DENISE MARGARET PEEL

(~67 year old British national)

EASTGATE, KIRKLEY, NORTHUMBERLAND, NE20 0AG

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 10/06/1996

MR KEVIN PEEL

(~72 year old British national)

EASTGATE, KIRKLEY, NORTHUMBERLAND, NE20 0AG

Current Director
Gives occupation as CONSTRUCTION PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/11/1991

DENISE MARGARET PEEL

(~67 year old British national)

EASTGATE, KIRKLEY, NORTHUMBERLAND, NE20 0AG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/11/1991

Shareholders

(Persons of Significant Control)

Denise Margaret Peel

(~67 year old British national)

Eastgate, Kirkley, Ponteland, Newcastle Upon Tyne, NE20 0AG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Kevin Peel

(~72 year old British national)

Eastgate, Kirkley, Ponteland, Newcastle Upon Tyne, NE20 0AG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)