CAPITAL CONSTRUCTION MANAGEMENT LIMITED
Overview
| Company Name | CAPITAL CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03685317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL CONSTRUCTION MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAPITAL CONSTRUCTION MANAGEMENT LIMITED located?
| Registered Office Address | Emstrey House (North) Shrewsbury Business Park SY2 6LG Shrewsbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL CONSTRUCTION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALIBREQUEST LIMITED | Dec 17, 1998 | Dec 17, 1998 |
What are the latest accounts for CAPITAL CONSTRUCTION MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPITAL CONSTRUCTION MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | Yes |
What are the latest filings for CAPITAL CONSTRUCTION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Previous accounting period extended from Dec 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ United Kingdom to Emstrey House (North) Shrewsbury Business Park Shrewsbury SY2 6LG on Jan 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Change of details for Capital Construction Holdings Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 6 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ to Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ on Nov 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Rachel Onions as a secretary on Jan 28, 2021 | 2 pages | AP03 | ||
Secretary's details changed for Mr Mark Edward Owen on Jan 28, 2021 | 1 pages | CH03 | ||
Termination of appointment of Mark Edward Owen as a secretary on Jan 28, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of CAPITAL CONSTRUCTION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONIONS, Rachel | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House (North) United Kingdom | 279065000001 | |||||||
| ONIONS, Anthony William | Director | Arscott Villa Arscott SY5 0XW Pontesford Shropshire | United Kingdom | British | 62573180005 | |||||
| ONIONS, Rachel | Secretary | Arscott Villa Arscott SY5 0XW Pontesford Shropshire | British | 62573250004 | ||||||
| OWEN, Mark Edward | Secretary | Unit 6 Henry Close Battlefield Enterprise Park SY1 3TJ Shrewsbury Shropshire | British | 118798760002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| OWEN, Mark Edward | Director | Claybury Crescent Montford Bridge SY4 1EL Shrewsbury 5 Shropshire Uk | England | British | 118798760002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CAPITAL CONSTRUCTION MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Construction Holdings Limited | Oct 26, 2017 | Battlefield Enterprise Park SY1 3TJ Shrewsbury Unit 7 Henry Close Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Onions | Sep 12, 2017 | Unit 6 Henry Close Battlefield Enterprise Park SY1 3TJ Shrewsbury Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony William Onions | Apr 06, 2016 | Unit 6 Henry Close Battlefield Enterprise Park SY1 3TJ Shrewsbury Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0