opendata.bot
Company number
03465121

CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Officer · CAPLEHORN, Peter Leslie and 55 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CONSIDERATE CONSTRUCTORS SCHEME LIMITED
Company number
03465121
Registered office
The Building Centre, 26 Store Street, London, WC1E 7BT
Company type
Private limited company
Incorporated on
13 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 48 resigned

director
Appointed 01/02/2020
Active
director
Appointed 01/05/2024
Active
director
Appointed 01/05/2025
Active
director
Appointed 02/11/2016
Active
director
Appointed 02/11/2016
Active
director
Appointed 01/01/2022
Active
director
Appointed 16/04/2026
Active
director
Appointed 02/11/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Construction Umbrella Bodies (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 12/11/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/02/2020
director Appointed 01/05/2024
director Appointed 01/05/2025
director Appointed 02/11/2016
director Appointed 02/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2026 Director appointed TEMPLE, Andrew James
08/01/2026 Director resigned HOUGHTON, Emma-Jane
06/08/2025 Director resigned OBEROI, Amit
01/05/2025 Director appointed ELLIOTT, Stephen Denis
01/05/2024 Director appointed COPELAND, Leslie Darron
15/12/2023 Director resigned SULLIVAN, Justin Adair
31/05/2023 Director resigned BARKER, Caroline
06/12/2022 Director resigned COLEY, Nicholas Andrew
10/07/2022 Director resigned MARTINSON, Isabel Jane Alexandra
01/04/2022 Director appointed HOUGHTON, Emma-Jane
15/02/2022 Director resigned BURTON, Tony David
15/02/2022 Director appointed SULLIVAN, Justin Adair
01/01/2022 Director appointed OBEROI, Amit
01/01/2022 Director appointed ROMBACK, Caroline
31/12/2021 Director resigned BYRNE, Richard James
12/11/2020 Person with significant control added Construction Umbrella Bodies (Holdings) Limited
01/02/2020 Director appointed BARKER, Caroline
01/02/2020 Director appointed CAPLEHORN, Peter Leslie
28/01/2020 Secretary resigned SOUTHWORTH, John Ashurst
31/12/2019 Director resigned PETTER, Michael John

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONSIDERATE CONSTRUCTORS SCHEME LIMITED?
According to the official registry, the company number of CONSIDERATE CONSTRUCTORS SCHEME LIMITED is 03465121.
Where is CONSIDERATE CONSTRUCTORS SCHEME LIMITED registered?
The registered office is The Building Centre, 26 Store Street, London, WC1E 7BT.
Who runs CONSIDERATE CONSTRUCTORS SCHEME LIMITED?
CAPLEHORN, Peter Leslie is listed among the officers of CONSIDERATE CONSTRUCTORS SCHEME LIMITED.
What is the SIC code of CONSIDERATE CONSTRUCTORS SCHEME LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 94990 — Activities of other membership organisations n.e.c..
Who controls CONSIDERATE CONSTRUCTORS SCHEME LIMITED?
Construction Umbrella Bodies (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of CONSIDERATE CONSTRUCTORS SCHEME LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CONSIDERATE CONSTRUCTORS SCHEME LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CONSIDERATE CONSTRUCTORS SCHEME LIMITED (03465121)

CONSIDERATE CONSTRUCTORS SCHEME LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03465121. Its registered office is at The Building Centre, 26 Store Street, London, WC1E 7BT. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 56 active officers are on record , and the person with significant control is Construction Umbrella Bodies (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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