CAPITAL CONSTRUCTION MANAGEMENT LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
CAPITAL CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
CAPITAL CONSTRUCTION MANAGEMENT LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITAL CONSTRUCTION MANAGEMENT LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITAL CONSTRUCTION MANAGEMENT LIMITED - SHREWSBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 HENRY CLOSE
SHREWSBURY
SHROPSHIRE
SY1 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY WILLIAM ONIONS | Sep 1964 | British | Director | 1999-01-15 | CURRENT |
| MRS RACHEL ONIONS | Secretary | 2021-01-28 | CURRENT | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-12-17 UNTIL 1999-01-15 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-17 UNTIL 1999-01-15 | RESIGNED | ||
| MR MARK EDWARD OWEN | Jun 1974 | British | Director | 2007-01-01 UNTIL 2017-09-12 | RESIGNED |
| MR MARK EDWARD OWEN | Jun 1974 | British | Secretary | 2007-01-01 UNTIL 2021-01-28 | RESIGNED |
| RACHEL ONIONS | Mar 1967 | Secretary | 1999-01-15 UNTIL 2007-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Construction Holdings Limited | 2017-10-26 | Shrewsbury Shropshire | Ownership of shares 75 to 100 percent | |
| Mrs Rachel Onions | 2017-09-12 - 2017-10-26 | 3/1967 | Right to appoint and remove directors | |
| Mr Anthony William Onions | 2016-04-06 - 2017-10-26 | 9/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Capital Construction Management Limited Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £1,249,308 Cash £600,569 equity |
| Capital Construction Management Limited Filleted accounts for Companies House (small and micro) | 2022-12-03 | 31-12-2021 | £613,140 Cash £604,941 equity |
| Capital Construction Management Limited Filleted accounts for Companies House (small and micro) | 2021-11-03 | 31-12-2020 | £590,915 Cash £604,407 equity |