Company number 03685317
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address UNIT 6 HENRY CLOSE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 036853170003 in full. The most likely internet sites of CAPITAL CONSTRUCTION MANAGEMENT LIMITED are www.capitalconstructionmanagement.co.uk, and www.capital-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Capital Construction Management Limited is a Private Limited Company.
The company registration number is 03685317. Capital Construction Management Limited has been working since 17 December 1998.
The present status of the company is Active. The registered address of Capital Construction Management Limited is Unit 6 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3tj. . OWEN, Mark Edward is a Secretary of the company. ONIONS, Anthony William is a Director of the company. OWEN, Mark Edward is a Director of the company. Secretary ONIONS, Rachel has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ONIONS, Rachel
Resigned: 01 January 2007
Appointed Date: 15 January 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 January 1999
Appointed Date: 17 December 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 17 December 1998
Persons With Significant Control
CAPITAL CONSTRUCTION MANAGEMENT LIMITED Events
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Satisfaction of charge 036853170003 in full
06 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
10 Nov 2015
Registration of charge 036853170003, created on 9 November 2015
...
... and 49 more events
15 Feb 1999
Director resigned
15 Feb 1999
New secretary appointed
15 Feb 1999
New director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: aspect house 135/137 city road london EC1V 1JB
17 Dec 1998
Incorporation
9 November 2015
Charge code 0368 5317 0003
Delivered: 10 November 2015
Status: Satisfied
on 4 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
6 November 2008
Legal mortgage
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Svanska Handelsbanken Ab (Publ)
Description: The property known as or being no. 6 henry close…
17 October 2008
Deed of legal mortgage
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: No 7 henry close (formerly unit 8A plot 9A) off knights…