Construction Skills Certification Scheme Limited

Active03024675 Private company limited by guarantee
Incorporated
21 February 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew John Procter
Trevor Mark Simpson
Accounts type
Small
Region
Greater London
Address
Floor 8
71
Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 13 active

Officer details are public data from the Companies House register.

Procter, Matthew John
Director · Appointed 18 June 2026
British
Born January 1988 (38)
Director · Appointed 31 August 2025
Also at Redpace Ltd
British
Born September 1972 (54)
Simpson, Trevor Mark
Director · Appointed 4 June 2025
British
Born September 1970 (56)
Director · Appointed 12 March 2025
Also at JTL, Plutos Holidays (1972) Limited
British
Born October 1982 (44)
Director · Appointed 1 May 2024
Also at Primary Eyecare Services Limited · more companies
British
Born May 1946 (80)
Director · Appointed 14 March 2024
Also at William Mews (Management) Company Limited, Carr & Carr (Builders) Limited, Federation of Master Builders Limited · more companies
British
Born October 1966 (60)
Brumpton - Childs, Charlotte
Director · Appointed 23 March 2021
British
Born February 1990 (36)
Director · Appointed 30 November 2020
Also at The Alumasc Group PLC · more companies
British
Born November 1968
Topham, Sally Elizabeth
Secretary · Appointed 24 March 2020
Corporate Secretary · Appointed 7 October 2014
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Watson, David Michael
Director · Appointed 8 July 2010
British
Born November 1946
Director · Appointed 9 June 2009
Also at People's Partnership Holdings Limited · more companies
British
Born December 1971 (54)
Tipper, Grenville Charles
Director · Appointed 1 July 2006
British
Born November 1952
Officer history (41 former)
18 June 2026
Resigned Bennett, Kevin Richard as Director
18 June 2026
Appointed Procter, Matthew John as Director
31 August 2025
4 June 2025
Resigned Allott, John as Director
4 June 2025
Appointed Simpson, Trevor Mark as Director
12 March 2025
Resigned Swain, Jerry as Director
12 March 2025
Appointed Poulter, Jason Anthony as Director
1 May 2024
30 April 2024
Resigned Uphill, Carolyn Louise as Director
14 March 2024
Appointed Carr, Christopher Stephen as Director
14 March 2024
Resigned Barnes, David William as Director
23 March 2021
Appointed Brumpton - Childs, Charlotte as Director
23 March 2021
Resigned Kemp, Steve Arthur as Director
30 November 2020
Appointed Beechey, Stephen James as Director
30 November 2020
Resigned Dickerson, Ian Robert as Director
24 March 2020
Appointed Topham, Sally Elizabeth as Secretary
11 June 2019
Resigned Whitehurst, Philip John as Director
11 June 2019
Appointed Kemp, Steve Arthur as Director
1 May 2018
Appointed Uphill, Carolyn Louise as Director
1 May 2018
Resigned Clapham, Michael as Director
27 June 2017
Appointed Swain, Jerry as Director
27 June 2017
Resigned Rye, Brian Peter as Director
4 January 2016
Resigned Murphy, Stephen David as Director
4 January 2016
Appointed Rye, Brian Peter as Director
2 September 2015
Resigned Sutherland, Brian James as Director
2 September 2015
Appointed Barnes, David William as Director
7 October 2014
Appointed Breams Secretaries Limited as Corporate Secretary
18 September 2014
Resigned Building & Civil Engineering Holidays Scheme Management Limited as Corporate Secretary
4 December 2012
Appointed Whitehurst, Philip John as Director
4 December 2012
Resigned Davies, Philip as Director
3 October 2012
Appointed Sutherland, Brian James as Director
3 October 2012
Resigned Berry, Brian Christopher as Director
13 March 2012
Appointed Murphy, Stephen David as Director
9 February 2012
Resigned Ritchie, Alan Sim as Director
31 January 2012
Resigned Berry, Brian Christopher as Director
6 December 2011
Appointed Berry, Brian Christopher as Director
6 December 2011
Resigned Walker, Trevor John as Director
6 December 2011
Appointed Clapham, Michael as Director
15 November 2011
Appointed Berry, Brian Christopher as Director
7 November 2011
Resigned Russell, Philip William as Director
21 September 2010
Appointed Allott, John as Director
31 August 2010
Resigned Williamson, Kevin as Director
8 July 2010
Appointed Bennett, Kevin Richard as Director
8 July 2010
Appointed Watson, David Michael as Director
8 July 2010
Resigned Henderson, Stuart David as Director
8 July 2010
Appointed Dickerson, Ian Robert as Director
8 July 2010
Appointed Williamson, Kevin as Director
30 April 2010
Resigned Blackman, Robert John as Director
16 April 2010
Resigned Jenkins, William Alfred, Mister as Director
2 December 2009
Resigned Parrott, Melvyn Richard John as Director
9 June 2009
Appointed Nichol, Suzannah Marie as Director
1 May 2009
Resigned Mouatt, Kevin Clifford as Director
20 May 2008
Appointed Parrott, Melvyn Richard John as Director
31 March 2008
Resigned Medcroft, Graham Denton as Director
17 July 2007
Appointed Mouatt, Kevin Clifford as Director
19 June 2007
Resigned Philo, Michael as Director
22 March 2007
Appointed Philo, Michael as Director
22 March 2007
Resigned Houston, Brian Joseph as Director
1 July 2006
Appointed Walker, Trevor John as Director
1 July 2006
Appointed Henderson, Stuart David as Director
1 July 2006
Appointed Tipper, Grenville Charles as Director
1 June 2006
Appointed Building & Civil Engineering Holidays Scheme Management Limited as Corporate Secretary
31 May 2006
Resigned Jenkins, William Alfred, Mister as Secretary
31 May 2006
Resigned Ratcliffe, Stephen George as Director
21 November 2005
Appointed Ritchie, Alan Sim as Director
21 November 2005
Appointed Jenkins, William Alfred, Mister as Director
8 November 2005
Resigned Brumwell, George Brent as Director
22 July 2005
Resigned Tierney, Brian Gerald as Director
1 July 2005
Appointed Russell, Philip William as Director
25 January 2005
Resigned Binks, David William as Director
25 January 2005
Resigned Thomas, Jeffery as Director
25 January 2005
Appointed Houston, Brian Joseph as Director
25 January 2005
Appointed Ratcliffe, Stephen George as Director
29 April 2004
Resigned Ratcliffe, Stephen George as Director
29 April 2004
Appointed Thomas, Jeffery as Director
22 January 2004
Appointed Ratcliffe, Stephen George as Director
22 January 2004
Resigned Merricks, Anthony William as Director
22 January 2004
Appointed Binks, David William as Director
21 January 2004
Resigned Johnson Searle, Ellanore Margaret, Dr as Director
21 January 2004
Resigned Moore, Neil as Director
21 January 2004
Appointed Davies, Philip as Director
24 July 2002
Appointed Moore, Neil as Director
14 March 2002
Appointed Johnson Searle, Ellanore Margaret, Dr as Director
15 May 2001
Resigned Black, Daniel Allan as Director
15 February 2001
Resigned Aldis, Keith Mclean as Director
27 January 2000
Resigned Leake, Ian William as Director
27 January 2000
Appointed Medcroft, Graham Denton as Director
12 November 1998
Appointed Blackman, Robert John as Director
30 July 1998
Appointed Aldis, Keith Mclean as Director
1 May 1997
Appointed Leake, Ian William as Director
1 May 1997
Appointed Black, Daniel Allan as Director
1 May 1997
Appointed Tierney, Brian Gerald as Director
1 May 1997
Appointed Brumwell, George Brent as Director
21 February 1995
Appointed Merricks, Anthony William as Director
21 February 1995
Appointed Jenkins, William Alfred, Mister as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Construction Skills Certification Scheme Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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