Constructionarium Ltd

Active05434344 Private company limited by guarantee
Incorporated
25 April 2005 (21 years)
Industry
First-degree level higher education (85421)
Accounts type
Total exemption full
Region
Greater London
Address
C/o CIC The Building Centre
26 Store Street
London
WC1E 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born November 1964
Watkins, Rand
Director · Appointed 26 September 2023
British
Born May 1975 (51)
Director · Appointed 30 May 2023
British
Born November 1966
Director · Appointed 1 November 2022
German
Born January 1975 (51)
Director · Appointed 8 March 2021
British
Born March 1975 (51)
Director · Appointed 1 May 2020
British
Born February 1966 (60)
Gill, Sukhbir
Director · Appointed 1 February 2019
British
Born December 1972 (53)
Stevens, Julia
Secretary · Appointed 2 April 2018
Director · Appointed 13 February 2017
British
Born May 1993 (33)
Director · Appointed 13 February 2017
British
Born August 1956 (70)
Officer history (13 former)
1 October 2026
3 September 2025
Resigned Mansour, Rami as Director
5 June 2025
Resigned Raynsford, Nick Wyvill Richard Nicolls, The Rt. Hon. as Director
8 May 2024
Appointed Richards, David John, Professor as Director
1 November 2023
Appointed Mansour, Rami as Director
27 September 2023
Resigned Clarke, Keith Edward Frank as Director
26 September 2023
Appointed Watkins, Rand as Director
30 May 2023
1 November 2022
Appointed Bregulla, Julie Luzia, Dr as Director
31 August 2022
Resigned Wright, Jane as Director
31 May 2022
Resigned Richards, Jane as Director
8 March 2021
Appointed Hemshall, Rebecca Elizabeth as Director
1 May 2020
Appointed Stevens, Julia Ann as Director
28 May 2019
Resigned Haryott, Richard Baskcomb as Director
30 April 2019
Appointed Wright, Jane as Director
1 February 2019
Appointed Gill, Sukhbir as Director
1 December 2018
Appointed Richards, Jane as Director
21 May 2018
Resigned Venables, Jean, Dr as Director
2 April 2018
Resigned Holdsworth, Robin Lancelot Lionel as Secretary
2 April 2018
Appointed Stevens, Julia as Secretary
14 February 2017
Resigned Raysford, Nick, The Rt. Hon as Director
13 February 2017
Appointed Watts, Graham Clive as Director
13 February 2017
Appointed Stefanou, Michael George as Director
13 February 2017
Appointed Clarke, Keith Edward Frank as Director
13 February 2017
13 February 2017
Appointed Venables, Jean, Dr as Director
13 February 2017
Appointed Raynsford, Nick Wyvill Richard Nicolls, The Rt. Hon. as Director
13 February 2017
Appointed Raysford, Nick, The Rt. Hon as Director
13 February 2017
Resigned Stefanou, Stefanos as Director
1 August 2006
Appointed Haryott, Richard Baskcomb as Director
28 April 2005
Appointed Stefanou, Stefanos as Director
28 April 2005
Appointed Holdsworth, Robin Lancelot Lionel as Secretary
28 April 2005
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
28 April 2005
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
25 April 2005
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
25 April 2005
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

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.

Financials

Net Assets
£79,330
Cash
£126,406
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £305,801 £319,725 £223,630 £143,478 £137,755 £79,330
Balance sheet detail
202420232022202120202019
Fixed Assets£1,359£2,038£2,718£3,625£4,833
Current Assets£227,631£254,349£264,596£277,181£334,538£360,458
Cash£126,406£196,801£189,967£161,572£283,913£225,892
Creditors (< 1 year)£149,660£118,632£123,836£57,176£19,646£59,329
Net Current Assets£77,971£135,717£140,760£220,005£314,892£301,129
Net Assets£79,330£137,755£143,478£223,630£319,725£305,801
Shareholder Funds£79,330£137,755£143,478£223,630£319,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
29 April 2026Confirmation statement with no updates25 April 2026
30 September 2025Total exemption full accounts31 December 2024
8 September 2025Termination of appointment of a director
9 June 2025Termination of appointment of a director
Show all recent filings

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