CLIENT CONSTRUCTION COMPANY LIMITED(THE)

Company summary

Company number: 01415168
Status: ACTIVE
Incorporated / age: 15 February 197947 years
Registered office: 1 Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARE, Pauline Ann ACTIVE	Secretary	29 Jan 2015				1, Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY, England
BEARE, Stuart Edwin John ACTIVE	Director	11 Jul 2024		England	May 1942	1, Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY
CCCI STRATEGIC ALLIANCES (UK) LTD ACTIVE	Director	03 Jul 2014				Cotston Leys House, 1, Burnell Close, Bidford On Avon, Alcester, Warwickshire, B50 4AY, United Kingdom
BEARE, Stuart Edwin John RESIGNED	Secretary		21 Dec 2014			Cotston Leys, 1 Burnell Close, Bidford On Avon, Warwickshire, B50 4AY
BATTEY, Ernest Stephen RESIGNED	Director	23 Feb 1998	30 May 1999		December 1959	25 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU
BEARE, Pauline Anne RESIGNED	Director	22 Aug 2014	12 Jul 2026	England	August 1943	Cotston Leys House, Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY, England
BEARE, Pauline Anne RESIGNED	Director		02 Dec 2002	England	August 1943	Cotston Leys 1 Burnell Close, Bidford On Avon, Alcester, Warwickshire, B50 4AY
BEARE, Stuart Edwin John RESIGNED	Director		02 Jul 2014	United Kingdom	May 1942	Cotston Leys, 1 Burnell Close, Bidford On Avon, Warwickshire, B50 4AY
FENNER, Robert Matthew RESIGNED	Director	25 Apr 2002	26 Jun 2002		June 1965	41 Stormont Road, London, N6 4NR
KIRKWOOD, Keith RESIGNED	Director	23 Feb 1998	20 Feb 2008	United Kingdom	November 1955	3 Pynchon Hall Wrights Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RH
ORR, George RESIGNED	Director	20 Sep 2001	01 Aug 2009		July 1944	378 Holly Drive, San Rafael, Marin 94903, Usa

BEARE, Pauline Ann ACTIVE
Role: Secretary
Appointed on: 29 Jan 2015
Address: 1, Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY, England

BEARE, Stuart Edwin John ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: May 1942
Address: 1, Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY

CCCI STRATEGIC ALLIANCES (UK) LTD ACTIVE
Role: Director
Appointed on: 03 Jul 2014
Address: Cotston Leys House, 1, Burnell Close, Bidford On Avon, Alcester, Warwickshire, B50 4AY, United Kingdom

BEARE, Stuart Edwin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2014
Address: Cotston Leys, 1 Burnell Close, Bidford On Avon, Warwickshire, B50 4AY

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 30 May 1999
Date of birth: December 1959
Address: 25 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU

BEARE, Pauline Anne RESIGNED
Role: Director
Appointed on: 22 Aug 2014
Resigned on: 12 Jul 2026
Country of Residence: England
Date of birth: August 1943
Address: Cotston Leys House, Burnell Close, Bidford-On-Avon, Alcester, Warwickshire, B50 4AY, England

BEARE, Pauline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: August 1943
Address: Cotston Leys 1 Burnell Close, Bidford On Avon, Alcester, Warwickshire, B50 4AY

BEARE, Stuart Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Cotston Leys, 1 Burnell Close, Bidford On Avon, Warwickshire, B50 4AY

FENNER, Robert Matthew RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 26 Jun 2002
Date of birth: June 1965
Address: 41 Stormont Road, London, N6 4NR

KIRKWOOD, Keith RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 20 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 3 Pynchon Hall Wrights Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RH

ORR, George RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 01 Aug 2009
Date of birth: July 1944
Address: 378 Holly Drive, San Rafael, Marin 94903, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 1984	Satisfied
20 Jan 1984	Satisfied
29 Jul 1983	Satisfied
01 Jun 1983	Satisfied
13 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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