CONSTRUCTING FUTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1DB
Company number 05500087
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address RISE MANAGEMENT CONSULTING LTD, 5-13 TRINITY STREET, LONDON, SE1 1DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONSTRUCTING FUTURES LIMITED are www.constructingfutures.co.uk, and www.constructing-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Constructing Futures Limited is a Private Limited Company. The company registration number is 05500087. Constructing Futures Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Constructing Futures Limited is Rise Management Consulting Ltd 5 13 Trinity Street London Se1 1db. The company`s financial liabilities are £593.53k. It is £9.48k against last year. And the total assets are £153.96k, which is £-14.53k against last year. DUNLEAVY, Ann Geraldine is a Secretary of the company. DUNLEAVY, Ann is a Director of the company. WHITE, Robert Frederick is a Director of the company. Secretary MELLISH, Elaine Elizabeth has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MELLISH, Elaine Elizabeth has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


constructing futures Key Finiance

LIABILITIES £593.53k
+1%
CASH n/a
TOTAL ASSETS £153.96k
-9%
All Financial Figures

Current Directors

Secretary
DUNLEAVY, Ann Geraldine
Appointed Date: 06 February 2007

Director
DUNLEAVY, Ann
Appointed Date: 01 August 2010
69 years old

Director
WHITE, Robert Frederick
Appointed Date: 02 May 2006
77 years old

Resigned Directors

Secretary
MELLISH, Elaine Elizabeth
Resigned: 06 February 2007
Appointed Date: 02 May 2006

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Director
MELLISH, Elaine Elizabeth
Resigned: 01 August 2010
Appointed Date: 02 May 2006
70 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

CONSTRUCTING FUTURES LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000

11 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 42 more events
06 Oct 2006
Secretary resigned
06 Oct 2006
Registered office changed on 06/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
02 Jun 2006
New director appointed
02 Jun 2006
New secretary appointed;new director appointed
05 Jul 2005
Incorporation

CONSTRUCTING FUTURES LIMITED Charges

17 March 2015
Charge code 0550 0087 0001
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…