CONSIDERATE CONSTRUCTORS SCHEME LIMITED

active Company number 03465121

Private Limited by Shares · Incorporated on 13th Nov 1997

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SIC codes: 43999, 94990
Registered office: London, WC1E 7BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONSIDERATE CONSTRUCTORS SCHEME LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1997 and is currently showing its status as 'Active'. The company's stated activities are Other specialised construction activities n.e.c., Activities of other membership organizations n.e.c. .

8 Directors View directors

99 Companies at address View all 103 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Caplehorn	Director	1st Feb 2020		British	View profile
Leslie Copeland	Director	1st May 2024		British	View profile
Stephen Elliott	Director	1st May 2025		British	View profile
Simon Harvey	Director	2nd Nov 2016	This company	British	View profile
Diana Montgomery	Director	2nd Nov 2016		British	View profile
Caroline Romback	Director	1st Jan 2022	This company	British	View profile
Andrew Temple	Director	16th Apr 2026	This company	British	View profile
Graham Watts	Director	2nd Nov 2016		British	View profile
Construction Umbrella Bodies (Holdings) Limited	Corporate PSC	12th Nov 2020	—	—	View profile

Other companies at this address

View all 98

Company	Number	Incorporated	Status
COMMON ASSESSMENT STANDARD LTD	16286308	3rd Mar 2025	active
ALOVSKA GROUP LTD	16105658	27th Nov 2024	dissolved
OLHTANDER LTD	16067729	8th Nov 2024	dissolved
PETRICOV LTD	15948238	10th Sep 2024	dissolved
CORGIAN LTD	15901620	16th Aug 2024	dissolved

Showing the latest 5 of 98 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Nov 1997
Company type: Private Limited by Shares
SIC codes: 43999, 94990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Nov 1997 Company incorporated
13th Nov 1997 Anthony Jackson appointed as Director
13th Nov 1997 Clifford Wing appointed as Secretary
13th Nov 1997 Clifford Wing resigned as Secretary
13th Nov 1997 BONUSWORTH LIMITED appointed as Corporate director
13th Nov 1997 BONUSWORTH LIMITED resigned as Corporate director
13th Nov 1997 Donald Ward appointed as Secretary
22nd Jul 1999 Christopher Vickers appointed as Director
22nd Sep 2000 Anthony Jackson resigned as Director
29th Jun 2001 Graham Watts appointed as Director
29th Jun 2001 Graham Watts appointed as Secretary
29th Jun 2001 Michael Ankers appointed as Director
29th Jun 2001 Stephen Ratcliffe appointed as Director
30th Jun 2001 Christopher Vickers resigned as Director
30th Jun 2001 Donald Ward resigned as Secretary
18th Dec 2002 David Hardy appointed as Director
18th Dec 2002 Peter Kingdon appointed as Director
18th Dec 2002 Edward Hardy appointed as Director
18th Dec 2002 Edward Hardy appointed as Secretary
18th Dec 2002 Stephen Barthorpe appointed as Director
1st May 2004 Graham Watts resigned as Secretary
1st Jan 2005 Michael Mitchell appointed as Director
1st Jan 2006 Trevor Fish appointed as Director
1st Jan 2006 Norman Reed appointed as Director
1st Jan 2006 Robert Biggs appointed as Director
1st Jan 2006 Stephen Barthorpe resigned as Director
1st Jan 2007 Robert Fisher appointed as Director
1st Jan 2008 John Ogle Skan appointed as Director
1st Jan 2008 John Southworth appointed as Director
1st Jan 2008 Peter Kingdon resigned as Director
1st Jan 2008 Michael Mitchell resigned as Director
1st Jan 2008 David Watson appointed as Director
1st Oct 2009 Nigel Marks appointed as Director
1st Oct 2009 David Hardy resigned as Director
1st Oct 2009 Graham Watts resigned as Director
1st Oct 2009 Stephen Ratcliffe resigned as Director
31st Dec 2009 Trevor Fish resigned as Director
31st Dec 2009 Norman Reed resigned as Director
31st Dec 2009 Robert Fisher resigned as Director
31st Dec 2009 Michael Ankers resigned as Director
31st Dec 2009 Edward Hardy resigned as Director
31st Dec 2009 Edward Hardy resigned as Secretary
1st Jan 2010 Christopher Lane appointed as Director
1st Jan 2010 John Southworth appointed as Secretary
30th Jun 2011 John Ogle Skan resigned as Director
1st Jul 2011 John Sayers appointed as Director
30th Jun 2012 Nigel Marks resigned as Director
30th Jun 2012 Robert Biggs resigned as Director
1st Jul 2012 Shelagh McNerney appointed as Director
1st Jul 2012 Michael Petter appointed as Director
10th Dec 2012 Shelagh McNerney resigned as Director
1st Jul 2013 Christopher Lane resigned as Director
1st Jul 2013 John Evans appointed as Director
1st Jan 2014 Grenville Tipper appointed as Director
1st Jan 2014 Paul Robson appointed as Director
1st Jan 2014 Rupert Perkins appointed as Director
1st Apr 2014 Albert Ree appointed as Director
30th Jun 2014 John Sayers resigned as Director
1st Jul 2014 Angus Kennedy appointed as Director
30th Jun 2015 Caroline Barker appointed as Director
30th Jun 2015 David Watson resigned as Director
11th Jul 2016 Isabel Martinson appointed as Director
2nd Nov 2016 Nicholas Coley appointed as Director
2nd Nov 2016 Albert Ree resigned as Director
2nd Nov 2016 Diana Montgomery appointed as Director
2nd Nov 2016 Grenville Tipper resigned as Director
2nd Nov 2016 John Evans resigned as Director
2nd Nov 2016 Paul Robson resigned as Director
2nd Nov 2016 Angus Kennedy resigned as Director
2nd Nov 2016 Roma Agrawal appointed as Director
2nd Nov 2016 Caroline Barker resigned as Director
2nd Nov 2016 John Nolan appointed as Director
2nd Nov 2016 Richard Byrne appointed as Director
2nd Nov 2016 John Southworth resigned as Director
2nd Nov 2016 Simon Harvey appointed as Director
2nd Nov 2016 Graham Watts appointed as Director
2nd Nov 2016 Rupert Perkins resigned as Director
6th Aug 2019 John Nolan resigned as Director
6th Aug 2019 Tony Burton appointed as Director
31st Dec 2019 Roma Agrawal resigned as Director
31st Dec 2019 Michael Petter resigned as Director
28th Jan 2020 John Southworth resigned as Secretary
1st Feb 2020 Peter Caplehorn appointed as Director
12th Nov 2020 Construction Umbrella Bodies (Holdings) Limited appointed as Corporate PSC
31st Dec 2021 Richard Byrne resigned as Director
1st Jan 2022 Amit Oberoi appointed as Director
15th Feb 2022 Justin Sullivan appointed as Director
15th Feb 2022 Tony Burton resigned as Director
1st Apr 2022 Emma-Jane Houghton appointed as Director
10th Jul 2022 Isabel Martinson resigned as Director
6th Dec 2022 Nicholas Coley resigned as Director
15th Dec 2023 Justin Sullivan resigned as Director
1st May 2024 Leslie Copeland appointed as Director
6th Aug 2025 Amit Oberoi resigned as Director
13th Nov 2025 Confirmation statement made up
8th Jan 2026 Emma-Jane Houghton resigned as Director
16th Apr 2026 Andrew Temple appointed as Director
30th Sep 2026 Next accounts due

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