Company number 07437216
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 10 BORELLI YARD, FARNHAM, SURREY, GU9 7NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD are www.capitalprovincialprojectmanagementbuildingconsulting.co.uk, and www.capital-provincial-project-management-building-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Capital Provincial Project Management Building Consulting Ltd is a Private Limited Company.
The company registration number is 07437216. Capital Provincial Project Management Building Consulting Ltd has been working since 11 November 2010.
The present status of the company is Active. The registered address of Capital Provincial Project Management Building Consulting Ltd is 10 Borelli Yard Farnham Surrey Gu9 7nu. . CHISHOLM, Andrew is a Director of the company. DYER, Jeremy David is a Director of the company. WHEATLEY, Justin Sasha is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 November 2010
Appointed Date: 11 November 2010
94 years old
Persons With Significant Control
Mr Andrew James Chisholm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Helen Chisholm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Dyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Nov 2015
Total exemption full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 15 more events
24 Nov 2010
Company name changed capital project management & building surveying LTD\certificate issued on 24/11/10
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RES15 ‐
Change company name resolution on 2010-11-15
24 Nov 2010
Change of name notice
18 Nov 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-11-15
16 Nov 2010
Termination of appointment of Barbara Kahan as a director
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)