Construction Capital Limited. net worth, address, company information. Free

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Construction Capital Limited (number 07212342) is a private limited company incorporated on 2010-04-06. This enterprise is registered at 277-279 Chiswick High Road, London W4 4PU. Construction Capital Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Construction Capital Limited
Number	07212342
Date of Incorporation:	2010-04-06
End of financial year:	30 April
Address:	277-279 Chiswick High Road, London, W4 4PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular business, we can name: James D. (appointed on 01 October 2010). The Companies House lists 3 persons of significant control, namely: James D. owns over 1/2 to 3/4 of shares , David P. owns 1/2 or less of shares, Penelope C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	3,855	7,284	18,490	32,160	26,095	13,800	15,877	12,139	14,443	17,156	38,818
Fixed Assets	369,329	367,335	364,717	370,342	746,977	756,382	758,239	753,549	661,650	662,425	662,423
Total Assets Less Current Liabilities	580	6,314	16,673	41,198	50,551	426,463	433,454	432,644	346,712	351,244	369,384
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	580	6,314	16,673	41,198	50,551	-	-	-	-	-	-
Tangible Fixed Assets	10,951	8,957	6,339	2,001	1,124	-	-	-	-	-	-

People with significant control

James D.

29 June 2016

Nature of control:	50,01-75% shares

David P.

29 June 2016 - 13 March 2019

Nature of control:	25-50% shares

Penelope C.

29 June 2016 - 9 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 13, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 11, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates March 11, 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 15, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 20th, March 2021 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: March 13, 2019 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 15, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 13, 2019 filed on: 15th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 6, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 26, 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 9, 2018 filed on: 24th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control March 9, 2018 filed on: 24th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 6, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 6, 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 6, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 6, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 14, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 6, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 6, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AP01) On October 2, 2012 new director was appointed. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(CH01) On October 31, 2011 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on October 25, 2011. Old Address: 7 Peoples Hall 2 Olaf Street London W11 4BE filed on: 25th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to April 6, 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
(AP01) On November 3, 2010 new director was appointed. filed on: 3rd, November 2010 \| officers	Free Download (4 pages)
(AD01) Company moved to new address on November 2, 2010. Old Address: 10 Daska House 234 Kings Road London SW3 5UA England filed on: 2nd, November 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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