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Cap Construction Limited (number 04903333) is a private limited company incorporated on 2003-09-18. This business is located at Lynwood House, Crofton Road, Orpington BR6 8QE. Cap Construction Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Cap Construction Limited
Number	04903333
Date of Incorporation:	18th September 2003
End of financial year:	30 September
Address:	Lynwood House, Crofton Road, Orpington, BR6 8QE
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Clifford P. (appointed on 18 September 2003). 1 secretary is also there: Teresa P. (appointed on 15 July 2014). The Companies House lists 1 person of significant control - Clifford P., the only individual in the company that owns over 3/4 of shares.

Directors

People with significant control

Clifford P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-09-30 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2023-09-30 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
(CH01) On 2021-11-05 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-11-05 secretary's details were changed filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(CH03) On 2019-09-17 secretary's details were changed filed on: 18th, November 2019 \| officers	Free Download (1 page)
(CH03) On 2019-09-17 secretary's details were changed filed on: 18th, November 2019 \| officers	Free Download (1 page)
(CH01) On 2019-11-18 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-17 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 24th, August 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 17th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-09-18 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 20th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-09-18 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-26: 1000.00 GBP capital
(AP03) On 2014-07-15 - new secretary appointed filed on: 30th, July 2014 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 30th, July 2014 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2014-07-14 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-09-18 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-18: 1000.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-09-30 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-09-18 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-09-18 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-09-30 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-09-30 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-08-24 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-18 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-08-24 secretary's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-09-30 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-09-18 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 29th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-05-21 filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-01-11 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-11 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-27 filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-27 filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-26 filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-26 filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to 2004-11-24 filed on: 24th, November 2004 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2004-11-24 filed on: 24th, November 2004 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 998 shares on 2003-09-18. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2003-09-18. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2004 \| capital	Free Download (2 pages)
(288a) On 2004-07-06 New secretary appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-06 New secretary appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF filed on: 25th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF filed on: 25th, September 2003 \| address	Free Download (1 page)
(288b) On 2003-09-25 Director resigned filed on: 25th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-25 Secretary resigned filed on: 25th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-25 Director resigned filed on: 25th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-25 Secretary resigned filed on: 25th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, September 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 18th, September 2003 \| incorporation	Free Download (13 pages)

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