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Constructing Excellence In The North East Limited

Constructing Excellence In The North East Limited is an active company incorporated on 27 March 2003 with the registered office located in Houghton Le Spring, Tyne and Wear. Constructing Excellence In The North East Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04713908
Private limited by guarantee without share capital
Age
22 years
Incorporated 27 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
E.Volve Business Centre Cygnet Way
Rainton Bridge South Business Park
Houghton Le Spring
Tyne And Wear
DH4 5QY
England
Same address for the past 9 years
Telephone
01915007880
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
McNally And Thompson (UK Contracts) Limited
Mr Fred Gordon Hood is a mutual person.
Active
Neupc Limited
Michael Iain Garfield is a mutual person.
Active
Carney Consultancy Ltd
Angela Louise Carney is a mutual person.
Active
Newcastle University Construction Company Limited
Michael Iain Garfield is a mutual person.
Active
Silverstone Building Consultancy Limited
Mr Richard Evan Farrey is a mutual person.
Active
Re:Gen North East Limited
Mr George Lee Francis is a mutual person.
Active
Carney Consultancy Holdings Limited
Angela Louise Carney is a mutual person.
Active
NXT:Gen Holdings Limited
Mr George Lee Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£68.85K
Decreased by £6.85K (-9%)
Total Liabilities
-£74.37K
Decreased by £16.4K (-18%)
Net Assets
-£5.53K
Increased by £9.55K (-63%)
Debt Ratio (%)
108%
Decreased by 11.89% (-10%)
Latest Activity
Ms Rebecca Jayne Storey-Collins Appointed
1 Month Ago on 15 Jul 2025
Darush Hosseinzadeh Dodds Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr Andrew Michael Ray Appointed
9 Months Ago on 5 Dec 2024
Mark Jonathan Gardham Resigned
9 Months Ago on 5 Dec 2024
Mrs Angela Louise Carney Details Changed
11 Months Ago on 15 Sep 2024
Mr Darush Hosseinzadeh Dodds Appointed
1 Year 2 Months Ago on 25 Jun 2024
Carol Cairns Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Oliver George Jones Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Termination of appointment of Darush Hosseinzadeh Dodds as a director on 10 June 2025
Submitted on 17 Jul 2025
Appointment of Ms Rebecca Jayne Storey-Collins as a director on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Mr Darush Hosseinzadeh Dodds as a director on 25 June 2024
Submitted on 28 Mar 2025
Appointment of Mr Andrew Michael Ray as a director on 5 December 2024
Submitted on 28 Mar 2025
Termination of appointment of Mark Jonathan Gardham as a director on 5 December 2024
Submitted on 28 Mar 2025
Director's details changed for Mrs Angela Louise Carney on 15 September 2024
Submitted on 27 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Jan 2025
Termination of appointment of Carol Cairns as a director on 23 April 2024
Submitted on 1 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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