CAPITAL SHOPFITTERS LIMITED
MANCHESTER P J MCCREESH LIMITED

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Company number 04515166
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address PROGRESS HOUSE, 396 WILMSLOW RD, WITHINGTON, MANCHESTER, M20 3BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of CAPITAL SHOPFITTERS LIMITED are www.capitalshopfitters.co.uk, and www.capital-shopfitters.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and three months. Capital Shopfitters Limited is a Private Limited Company. The company registration number is 04515166. Capital Shopfitters Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Capital Shopfitters Limited is Progress House 396 Wilmslow Rd Withington Manchester M20 3bn. The company`s financial liabilities are £1102.77k. It is £348.59k against last year. The cash in hand is £718.25k. It is £334.45k against last year. And the total assets are £1866.02k, which is £428.22k against last year. CLEAVER, Deborah is a Secretary of the company. MCCREESH, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MCCREESH, Jacqueline has been resigned. Secretary SCOTT, Sara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


capital shopfitters Key Finiance

LIABILITIES £1102.77k
+46%
CASH £718.25k
+87%
TOTAL ASSETS £1866.02k
+29%
All Financial Figures

Current Directors

Secretary
CLEAVER, Deborah
Appointed Date: 11 April 2005

Director
MCCREESH, Paul
Appointed Date: 20 August 2002
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2002
Appointed Date: 20 August 2002

Secretary
MCCREESH, Jacqueline
Resigned: 11 April 2005
Appointed Date: 21 June 2004

Secretary
SCOTT, Sara
Resigned: 21 June 2004
Appointed Date: 20 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Capital Group London Limited
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL SHOPFITTERS LIMITED Events

17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
04 Nov 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1

...
... and 35 more events
23 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
20 Aug 2002
Incorporation

CAPITAL SHOPFITTERS LIMITED Charges

26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…