CAPITAL CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04031854
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAPITAL CONSTRUCTION LIMITED are www.capitalconstruction.co.uk, and www.capital-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Capital Construction Limited is a Private Limited Company. The company registration number is 04031854. Capital Construction Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Capital Construction Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £526.4k. It is £-94.32k against last year. The cash in hand is £71.96k. It is £-14.38k against last year. And the total assets are £144.24k, which is £55.08k against last year. HASLETT, Maria Grace is a Secretary of the company. HASLETT, Patrick Joseph is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


capital construction Key Finiance

LIABILITIES £526.4k
-16%
CASH £71.96k
-17%
TOTAL ASSETS £144.24k
+61%
All Financial Figures

Current Directors

Secretary
HASLETT, Maria Grace
Appointed Date: 12 July 2000
Director
HASLETT, Patrick Joseph
Appointed Date: 12 July 2000
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 July 2000
Appointed Date: 11 July 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 July 2000
Appointed Date: 11 July 2000

CAPITAL CONSTRUCTION LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
25 Jul 2000
New secretary appointed
18 Jul 2000
Registered office changed on 18/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
11 Jul 2000
Incorporation

CAPITAL CONSTRUCTION LIMITED Charges

29 May 2009
Legal mortgage
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H canonbury station house grosvenor avenue london t/no…
29 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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