CONSTRUCTING EXCELLENCE LIMITED

active Company number 04641522

Private Limited by Guarantee (No Share Capital) · Incorporated on 20th Jan 2003

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SIC code: 74909
Registered office: Watford, WD25 9XX
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

CONSTRUCTING EXCELLENCE LIMITED is a private limited by guarantee (no share capital) company based in Watford. It was incorporated on 20th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

1 Company at address

82 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jennifer Rudder	Director	24th Jul 2025		British,American	View profile
Ian Shapiro	Director	9th Sep 2025		British	View profile
Ashley Thompson	Secretary	30th Oct 2023	This company	Not recorded	—
Building Research Establishment Limited	Corporate PSC	19th Aug 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jan 2003
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74909
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Jan 2003 Company incorporated
20th Jan 2003 QA NOMINEES LIMITED appointed as Corporate nominee director
20th Jan 2003 QA NOMINEES LIMITED resigned as Corporate nominee director
20th Jan 2003 QA REGISTRARS LIMITED appointed as Corporate nominee director
20th Jan 2003 QA REGISTRARS LIMITED resigned as Corporate nominee director
20th Jan 2003 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
20th Jan 2003 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
16th Oct 2003 Dennis Lenard appointed as Director
16th Oct 2003 Peter Rogers appointed as Director
16th Oct 2003 Robert White appointed as Director
16th Oct 2003 Malcolm Thomson appointed as Secretary
31st Aug 2005 Dennis Lenard resigned as Director
15th Sep 2005 Donald Ward appointed as Director
6th Mar 2006 Graham Farrant appointed as Director
6th Mar 2006 Andrew McNaughton appointed as Director
6th Mar 2006 Robert Lidgate appointed as Director
6th Mar 2006 Vaughan Burnand appointed as Director
6th Dec 2006 Graham Farrant resigned as Director
23rd Mar 2007 Malcolm Thomson resigned as Secretary
23rd Mar 2007 Donald Ward appointed as Secretary
31st Mar 2008 Andrew McNaughton resigned as Director
11th Dec 2008 Robert Lidgate resigned as Director
11th Dec 2008 Peter Rogers resigned as Director
1st Apr 2009 Robert White resigned as Director
1st Apr 2009 Peter Woolliscroft appointed as Director
20th Jan 2010 Ian Reeves appointed as Director
27th Apr 2010 Vaughan Burnand resigned as Director
25th Mar 2014 Milica Kitson appointed as Director
31st Dec 2014 Ian Reeves resigned as Director
23rd Feb 2015 Murray Rowden appointed as Director
19th Aug 2016 Building Research Establishment Limited appointed as Corporate PSC
24th Aug 2016 Milica Kitson resigned as Director
24th Aug 2016 Murray Rowden resigned as Director
24th Aug 2016 Peter Woolliscroft resigned as Director
24th Aug 2016 Jatinder Brainch appointed as Director
24th Aug 2016 Niall Trafford appointed as Director
31st Jan 2018 Jatinder Brainch resigned as Director
21st May 2019 Gillian Charlesworth appointed as Director
30th May 2019 Niall Trafford resigned as Director
30th May 2019 Donald Ward resigned as Director
30th May 2019 Donald Ward resigned as Secretary
30th May 2019 Anthony Tanner appointed as Secretary
6th Apr 2020 Anthony Tanner resigned as Secretary
6th Apr 2020 Andrew Herbert appointed as Secretary
1st Sep 2020 Andrew Herbert appointed as Director
24th Jan 2022 Andrew Herbert resigned as Secretary
24th Jan 2022 Paul Conroy appointed as Secretary
16th Dec 2022 Vinodha Wijeratne appointed as Director
17th Jan 2023 Andrew Herbert resigned as Director
30th Oct 2023 Ashley Thompson appointed as Secretary
30th Oct 2023 Paul Conroy resigned as Secretary
7th Nov 2024 Vinodha Wijeratne resigned as Director
7th Nov 2024 Jane Goddard appointed as Director
24th Jul 2025 Jennifer Rudder appointed as Director
9th Sep 2025 Gillian Charlesworth resigned as Director
9th Sep 2025 Ian Shapiro appointed as Director
14th Nov 2025 Jane Goddard resigned as Director
12th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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