CAPITAL CONSTRUCTION SALES LTD

Overview

Company Name	CAPITAL CONSTRUCTION SALES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04848578
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2003

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 SALES LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAPITAL CONSTRUCTION SALES LTD located?

Registered Office Address	Suite 16, Beaufort Court Admirals Way South Quay E14 9XL Docklands London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL CONSTRUCTION SALES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPITAL CONSTRUCTION SALES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CAPITAL CONSTRUCTION SALES LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Jan 31, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with updates	4 pages	CS01

Feb 21, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Feb 22, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 17, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Jul 23, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Jul 03, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

May 14, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Jul 03, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Oct 04, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Sep 04, 2018	Change of details for Mr Nigel William Hobday as a person with significant control on Sep 04, 2018	2 pages	PSC04

Sep 04, 2018	Director's details changed for Mr Nigel William Hobday on Sep 04, 2018	2 pages	CH01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Sep 20, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 19, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Sep 19, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Jul 12, 2016	Confirmation statement made on Jun 30, 2016 with updates	4 pages	CS01

Mar 21, 2016	Secretary's details changed for Ms Susan Edwards on Mar 01, 2016	1 pages	CH03

Mar 18, 2016	Director's details changed for Mr Nigel William Hobday on Mar 01, 2016	2 pages	CH01

View All Filings

Who are the officers of CAPITAL CONSTRUCTION SALES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Susan Beaufort Court Admirals Way South Quay E14 9XL Docklands Suite 16, London	Aug 01, 2003		Secretary	Beaufort Court Admirals Way South Quay E14 9XL Docklands Suite 16, London		British		92418010003
HOBDAY, Nigel William Beaufort Court Admirals Way South Quay E14 9XL Docklands Suite 16, London	Aug 01, 2003		Director	Beaufort Court Admirals Way South Quay E14 9XL Docklands Suite 16, London	England	British	1953-7	95092990004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 29, 2003	Jul 31, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
PRING, Greg 21 Celestine Close ME5 9NG Walderslade Kent	Mar 19, 2004	Aug 16, 2006	Director	21 Celestine Close ME5 9NG Walderslade Kent		British	1961-8	95093090001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 29, 2003	Jul 31, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL CONSTRUCTION SALES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel William Hobday The Bridge Approach CT5 1FL Whitstable 6 Carlton Court Kent England	Apr 06, 2016	The Bridge Approach CT5 1FL Whitstable 6 Carlton Court Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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