CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER LE1 6LP- Active
- Private Limited Company
- Company No. 07437216
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in LEICESTER. CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 3 months and 12 days.
| Name | CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD |
|---|---|
| Company number | 07437216 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bell Rock Workplace Management Limited 1 Waterloo Way, LE1 6LP |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Helen Chisholm Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
significant influence or control
|
| Mr Andrew James Chisholm Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
significant influence or control
|
| Mr Jeremy David Dyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD | 11 Nov 2010 |
| CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD | 24 Nov 2010 |