CAPITAL CONSTRUCTION SALES LTD
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 04848578
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address SUITE 16, BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Secretary's details changed for Ms Susan Edwards on 1 March 2016; Director's details changed for Mr Nigel William Hobday on 1 March 2016. The most likely internet sites of CAPITAL CONSTRUCTION SALES LTD are www.capitalconstructionsales.co.uk, and www.capital-construction-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Capital Construction Sales Ltd is a Private Limited Company. The company registration number is 04848578. Capital Construction Sales Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Capital Construction Sales Ltd is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £42.08k. It is £-1.34k against last year. And the total assets are £253k, which is £-133.28k against last year. EDWARDS, Susan is a Secretary of the company. HOBDAY, Nigel William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRING, Greg has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


capital construction sales Key Finiance

LIABILITIES £42.08k
-4%
CASH n/a
TOTAL ASSETS £253k
-35%
All Financial Figures

Current Directors

Secretary
EDWARDS, Susan
Appointed Date: 01 August 2003
Director
HOBDAY, Nigel William
Appointed Date: 01 August 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003
Director
PRING, Greg
Resigned: 16 August 2006
Appointed Date: 19 March 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Nigel William Hobday
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CONSTRUCTION SALES LTD Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Secretary's details changed for Ms Susan Edwards on 1 March 2016
18 Mar 2016
Director's details changed for Mr Nigel William Hobday on 1 March 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
...
... and 39 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
29 Jul 2003
Incorporation

CAPITAL CONSTRUCTION SALES LTD Charges

10 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAPITAL CONSTRUCTION PROVIDERS LTD CAPITAL CONSTRUCTION S.W LIMITED CAPITAL CONSTRUCTION SERVICES LIMITED CAPITAL CONSULTANCY LIMITED CAPITAL CONSULTANCY SERVICES LTD CAPITAL CONSULTANTS (GLASGOW) LTD CAPITAL CONSULTANTS (LONDON) LIMITED