CAPITAL CONSTRUCTION MANAGEMENT LIMITED
UNIT 7 HENRY CLOSE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY SY1 3TJ- Active
- Private Limited Company
- Company No. 03685317
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL CONSTRUCTION MANAGEMENT LIMITED was incorporated on Thursday, December 17, 1998 as a Private Limited Company with registered address in SHREWSBURY. CAPITAL CONSTRUCTION MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 2 months and 8 days.
| Name | CAPITAL CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company number | 03685317 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital Construction Holdings Limited Battlefield Enterprise Park, SY1 3TJ |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Rachel Onions Nationality: British |
Dates: Tuesday, September 12, 2017 - Thursday, October 26, 2017
right to appoint and remove directors
|
| Mr Anthony William Onions Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL CONSTRUCTION MANAGEMENT LIMITED | 17 Dec 1998 |