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The Open Database Of The Corporate World

CONSTRUCTION PRODUCTS ASSOCIATION nonprofit

Company Number
03861752
Status
Active
Incorporation Date
19 October 1999 (over 22 years ago)
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Diana Margaret Montgomery
Registered Address
  • 26 Store Street
    London
  • WC1E 7BT
  • United Kingdom
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-10-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2022 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £1,762
  • £1,763 from Department for Business, Innovation and Skills on 19/08/10 (details)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Dr Diana Margaret Montgomery controls United Kingdom flag nonprofit CONSTRUCTION PRODUCTS ASSOCIATION (United Kingdom, 19 Oct 1999- ) Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2020-12-01 United Kingdom flag nonprofit CONSTRUCTION PRODUCTS ASSOCIATION (United Kingdom, 19 Oct 1999- ) controls United Kingdom flag CONSTRUCTION PRODUCT INFORMATION LTD (United Kingdom, 1 Dec 2020- ) Share Ownership details

Filings

Filing Date Title Description
2022-05-09 Termination of appointment of director Termination of appointment of John Haydn Sinfield as a director on 2022-04-28 details
2022-05-09 Termination of appointment of director Termination of appointment of Martin Keith Payne as a director on 2022-04-28 details
2022-05-09 Termination of appointment of director Termination of appointment of Carl William Arntzen as a director on 2022-04-28 details
2022-03-24 Annual Accounts Accounts for a small company made up to 2021-12-31 details
2021-10-11 Confirmation Statement Confirmation statement made on 2021-10-09 with no updates details
2021-05-07 Appointment of director Appointment of Mr Philip William Arthur Johns as a director on 2021-04-21 details
2021-05-04 Appointment of director Appointment of Mr John Haydn Sinfield as a director on 2021-04-21 details
2021-04-30 Appointment of director Appointment of Ms Sarah Louise Spink as a director on 2021-04-21 details
2021-04-30 Appointment of director Appointment of Mr Calum James Forsyth as a director on 2021-04-21 details
2021-04-29 Termination of appointment of director Termination of appointment of Laura Jane Rachel Cohen as a director on 2021-04-21 details
2021-04-29 Termination of appointment of director Termination of appointment of Christopher Francis Hayward as a director on 2021-04-21 details
2021-04-20 Annual Accounts Accounts for a small company made up to 2020-12-31 details
2021-01-21 Termination of appointment of director Termination of appointment of Mick Schou Rasmussen as a director on 2020-11-26 details
2020-11-11 Termination of appointment of director Termination of appointment of Stephen Richard Harrison as a director on 2020-11-05 details
2020-10-09 Confirmation Statement Confirmation statement made on 2020-10-09 with no updates details
2020-04-20 Appointment of director Appointment of Mr Mick Schou Rasmussen as a director on 2020-04-15 details
2020-04-08 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-02-17 Termination of appointment of director Termination of appointment of Richard Hewitt Burnley as a director on 2019-10-31 details
2019-10-25 Confirmation Statement Confirmation statement made on 2019-10-19 with no updates details
2019-09-25 Registration of a charge Registration of charge 038617520001, created on 2019-09-25 details

Industry codes

Code Description Code scheme
82.11 Combined office administrative service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2022

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