CAPITAL MAINTENANCE LIMITED
LONDON

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Company number 03826054
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of CAPITAL MAINTENANCE LIMITED are www.capitalmaintenance.co.uk, and www.capital-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Maintenance Limited is a Private Limited Company. The company registration number is 03826054. Capital Maintenance Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Capital Maintenance Limited is Magnum House 133 Half Moon Lane London Se24 9jy. The company`s financial liabilities are £15.36k. It is £-13.29k against last year. The cash in hand is £40.4k. It is £40.02k against last year. And the total assets are £351.82k, which is £51.86k against last year. ALLEN, Philip is a Secretary of the company. ALLEN, Philip is a Director of the company. ALLEN, Ross Philip, Ben is a Director of the company. BARNES, Anthony John is a Director of the company. BARNES, Daniel is a Director of the company. The company operates in "Other service activities n.e.c.".


capital maintenance Key Finiance

LIABILITIES £15.36k
-47%
CASH £40.4k
+10503%
TOTAL ASSETS £351.82k
+17%
All Financial Figures

Current Directors

Secretary
ALLEN, Philip
Appointed Date: 16 August 1999
Director
ALLEN, Philip
Appointed Date: 16 August 1999
67 years old
Director
ALLEN, Ross Philip, Ben
Appointed Date: 27 July 2012
40 years old
Director
BARNES, Anthony John
Appointed Date: 16 August 1999
72 years old
Director
BARNES, Daniel
Appointed Date: 27 July 2012
43 years old

Persons With Significant Control

Mr Anthony Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Allen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL MAINTENANCE LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 34 more events
19 Jun 2001
Accounts for a small company made up to 31 August 2000
15 Aug 2000
Return made up to 16/08/00; full list of members
24 Dec 1999
Particulars of mortgage/charge
06 Oct 1999
Ad 16/08/99--------- £ si 100@1=100 £ ic 100/200
16 Aug 1999
Incorporation

CAPITAL MAINTENANCE LIMITED Charges

11 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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