CAPITAL CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL CONSTRUCTION LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CAPITAL CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH HAZLETT Jan 1962 Irish Director 2000-07-12 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-07-12 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-12 RESIGNED
MRS MARIA GRACE HASLETT British Secretary 2000-07-12 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Joseph Hazlett 2016-04-06 1/1962 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELM PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Capital Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 31-08-2023 £16,659 Cash £1,221,868 equity
Capital Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £122,739 Cash £1,202,010 equity
Capital Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £143,161 Cash £1,805,850 equity
Capital Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £223,984 Cash £1,813,092 equity
Capital Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-08-2019 £376,711 Cash £2,260,270 equity
Capital Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £503,435 Cash £2,299,312 equity
Capital Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-08-2017 £370,767 Cash £2,092,019 equity
Capital Construction Limited - Abbreviated accounts 16.3 2017-04-27 31-08-2016 £71,962 Cash £829,406 equity
Capital Construction Ltd - Abbreviated accounts 16.1 2016-04-20 31-08-2015 £86,341 Cash £718,582 equity
Capital Construction Ltd - Limited company - abbreviated - 11.6 2015-05-14 31-08-2014 £49,887 Cash £499,837 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYNEGA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
Y.T.M. SERVICES LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
WEST HAMPSTEAD HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN LIVING TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35300 - Steam and air conditioning supply
STAR & COCO LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREEN & CO UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
A1 CAPITAL LETTINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON HOUSING DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOPARAI ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDRE INTERNATIONAL REAL ESTATE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate