CAPSTAN CONSTRUCTION LIMITED
Overview
| Company Name | CAPSTAN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07928279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPSTAN CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CAPSTAN CONSTRUCTION LIMITED located?
| Registered Office Address | 43 West Park Flat 1 43 West Park SE9 4RZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPSTAN CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CAPSTAN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2020 | 10 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Termination of appointment of D&a Secretarial Services Limited as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 43 West Park Flat 1 43 West Park London SE9 4RZ on Jun 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on Apr 07, 2020 | 1 pages | TM02 | ||
Appointment of D&a Secretarial Services Limited as a secretary on Apr 07, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Director's details changed for Mr James Ramsay William Osborne on Aug 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Miss Helen Elizabeth Ramsay Osborne on Jul 27, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David William Osborne on Jul 27, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Avril Mary Ramsay Osborne on Jul 27, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Ramsay William Osborne on Jul 27, 2018 | 1 pages | CH03 | ||
Secretary's details changed for Bloomsbury Company Secretaries Limited on Apr 03, 2018 | 1 pages | CH04 | ||
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on Jul 27, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPSTAN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, James Ramsay William | Secretary | Flat 1 43 West Park SE9 4RZ London 43 West Park United Kingdom | 166820920001 | |||||||||||
| OSBORNE, Avril Mary Ramsay | Director | Flat 1 43 West Park SE9 4RZ London 43 West Park United Kingdom | England | United Kingdom | Company Director | 43205910002 | ||||||||
| OSBORNE, David William | Director | Flat 1 43 West Park SE9 4RZ London 43 West Park United Kingdom | England | British | Economist | 166820030002 | ||||||||
| OSBORNE, Helen Elizabeth Ramsay | Director | Flat 1 43 West Park SE9 4RZ London 43 West Park United Kingdom | Malta | British | Student | 156957920003 | ||||||||
| OSBORNE, James Ramsay William | Director | Burney Street SE10 8EX London 30 England | United Kingdom | British | Company Director | 156958260002 | ||||||||
| BLOOMSBURY COMPANY SECRETARIES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom |
| 128644030001 | ||||||||||
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom United Kingdom |
| 146218910001 | ||||||||||
| SET SUHARA, Suliana | Director | 55 Gower Street WC1E 6HQ London Third Floor | United Kingdom | British | Accountant | 139538910001 |
Who are the persons with significant control of CAPSTAN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capstan Partners Llp | Apr 06, 2016 | Gower Street WC1E 6HQ London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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