CAPITAL CONTRACTS UK LIMITED

CAPITAL CONTRACTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPITAL CONTRACTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05128064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL CONTRACTS UK LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CAPITAL CONTRACTS UK LIMITED located?

    Registered Office Address
    Capital House
    Campbell Road
    DA11 0JY Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL CONTRACTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for CAPITAL CONTRACTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Lee Brooker as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Jonathan Bance on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2007

    6 pagesAA

    legacy

    1 pages287

    Who are the officers of CAPITAL CONTRACTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANCE, Paul Jonathan
    73 Old Road East
    DA12 1NW Gravesend
    Kent
    Secretary
    73 Old Road East
    DA12 1NW Gravesend
    Kent
    BritishDirector97945880001
    BANCE, Paul Jonathan
    73 Old Road East
    DA12 1NW Gravesend
    Kent
    Director
    73 Old Road East
    DA12 1NW Gravesend
    Kent
    United KingdomBritishDirector97945880001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    BROOKER, Lee
    1a Conwallis Ave
    ME4 6JT Chatham
    Kent
    Director
    1a Conwallis Ave
    ME4 6JT Chatham
    Kent
    United KingdomBritishSite Manager119048220001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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