CAPITAL CONSTRUCTION (G.B.) LIMITED - MANSFIELD


Company Profile Company Filings

Overview

CAPITAL CONSTRUCTION (G.B.) LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
CAPITAL CONSTRUCTION (G.B.) LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02950963. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

CAPITAL CONSTRUCTION (G.B.) LIMITED - MANSFIELD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

I2 MANSFIELD, OFFICE SUITE 0-3 HAMILTON COURT
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH CORNER Jul 1955 British Director 2016-10-02 CURRENT
MRS GILLIAN SUSAN CORNER Oct 1960 British Director 2016-12-05 CURRENT
GILLIAN CORNER British Secretary 1994-08-15 CURRENT
MR NIGEL CORNER Jun 1966 British Director 1994-08-15 UNTIL 1995-07-14 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1994-07-21 UNTIL 1994-08-15 RESIGNED
SUZANNE BREWER British Nominee Secretary 1994-07-21 UNTIL 1994-08-15 RESIGNED
MR ALEXANDER WILLIAM PARKER Dec 1963 British Director 1994-08-15 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Corner 2020-11-01 7/1955 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Mrs Gillian Susan Corner 2020-11-01 10/1960 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Mr Alexander William Parker 2016-12-19 - 2020-11-01 12/1963 Loughborough   Ownership of shares 25 to 50 percent
Mr Alexander William Parker 2016-04-06 - 2016-04-06 12/1963 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Mr Keith Corner 2016-04-06 - 2016-04-06 7/1955 Grantham   Lincs Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP ELECTRICAL DISTRIBUTORS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CAPITAL CONSTRUCTION (UK) LIMITED Dissolved... DORMANT 74990 - Non-trading company
AMP HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
TELESCENE LIMITED LEICESTERSHIR Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e
COUNTRY CRAFTS HARLAXTON LTD NOTTINGHAM Dissolved... 31020 - Manufacture of kitchen furniture
FARADAY HOUSE FUNCTIONS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
CAPITAL_CONSTRUCTION_(G.B - Accounts 2023-12-07 31-08-2023 £21,111 equity
CAPITAL_CONSTRUCTION_(G.B - Accounts 2022-11-29 31-08-2022 £20,195 equity
CAPITAL_CONSTRUCTION_(G.B - Accounts 2022-01-19 31-08-2021 £19,960 equity
Capital Construction (G.B.) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-08-2020 £160,000 equity
Capital Construction (G.B.) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-08-2019 £177,682 equity
Capital Construction (G.B.) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-08-2018 £193,637 equity
Capital Construction (G.B.) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-08-2017 £208,733 equity
Capital Construction (G.B.) Limited - Limited company accounts 16.1 2017-01-04 31-08-2016
Capital Construction (G.b.) Limited - Limited company - abbreviated - 11.9 2016-01-29 31-08-2015 £18,773 Cash £262,263 equity
Capital Construction (G.b.) Limited - Limited company - abbreviated - 11.0.0 2015-03-14 31-08-2014 £21,049 Cash £251,823 equity

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