CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 05576458
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKS, SL1 1PG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED are www.capitalconstructionanddevelopment.co.uk, and www.capital-construction-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Capital Construction and Development Limited is a Private Limited Company. The company registration number is 05576458. Capital Construction and Development Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Capital Construction and Development Limited is Herschel House 58 Herschel Street Slough Berks Sl1 1pg. . CHERNUKHIN, Lubov is a Director of the company. Secretary SHAH, Sunil has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director GOLUBEVA, Lubov has been resigned. Director VISKOVICH, Denis George has been resigned. Director WALLIS, Pamela Amelia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director ROSINGTON CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHERNUKHIN, Lubov
Appointed Date: 25 October 2012
53 years old

Resigned Directors

Secretary
SHAH, Sunil
Resigned: 23 October 2007
Appointed Date: 28 September 2005
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2009
Appointed Date: 23 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
DAVIS, Gregory Robert John
Resigned: 03 October 2007
Appointed Date: 01 February 2007
65 years old
Director
GOLUBEVA, Lubov
Resigned: 31 May 2006
Appointed Date: 28 September 2005
53 years old
Director
VISKOVICH, Denis George
Resigned: 25 October 2012
Appointed Date: 03 October 2007
58 years old
Director
WALLIS, Pamela Amelia
Resigned: 03 October 2007
Appointed Date: 01 February 2007
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
ROSINGTON CORPORATE SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 31 May 2006

Persons With Significant Control

Protected person with significant control

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED Events

01 Apr 2017
Confirmation statement made on 28 September 2016 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Jan 2017
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
25 Oct 2005
New director appointed
25 Oct 2005
Registered office changed on 25/10/05 from: 6 st andrew street london EC4A 3LX
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation

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