CAPSTAN CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

CAPSTAN CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPSTAN CONSTRUCTION LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07928279. The accounts status is TOTAL EXEMPTION FULL.

CAPSTAN CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

43 WEST PARK FLAT 1
LONDON
SE9 4RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2022 13/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM OSBORNE Jun 1944 British Director 2012-02-17 CURRENT
MISS HELEN ELIZABETH RAMSAY OSBORNE Jul 1984 British Director 2012-02-17 CURRENT
MR JAMES RAMSAY WILLIAM OSBORNE Nov 1972 British Director 2012-02-17 CURRENT
MR JAMES RAMSAY WILLIAM OSBORNE Secretary 2012-02-17 CURRENT
MRS AVRIL MARY RAMSAY OSBORNE Apr 1944 British Director 2012-02-17 CURRENT
SULIANA SET SUHARA Jul 1971 British Director 2012-01-30 UNTIL 2012-03-02 RESIGNED
BLOOMSBURY COMPANY SECRETARIES LIMITED Corporate Secretary 2012-01-30 UNTIL 2020-04-07 RESIGNED
D&A SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-07 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capstan Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPSTAN PERFORMANCE SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KNIGHTSBRIDGE FOODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLS GROUP SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRIARSWOOD LIMITED DORKING Dissolved... DORMANT 68100 - Buying and selling of own real estate
TRICONE RESOURCES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GENESIS PETROCORP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
C AND JP CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RHINO ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEDDY PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
CRIZALEA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PYX ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE GROOP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FUTURE CAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLOOMSBURY LOGISTICS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOUSEHOLD BUYING CLUB LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLAVOD WINES AND SPIRITS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BLAVOD DRINKS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
THE GLOBAL TRADE REPOSITORY ASSOCIATION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
CAPSTAN PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Capstan Construction Limited - Limited company accounts 20.1 2022-05-14 31-03-2022 £7 Cash
Capstan Construction Limited - Limited company accounts 20.1 2021-09-04 31-03-2021 £13,554 Cash £-14,660 equity
Capstan Construction Limited - Limited company accounts 20.1 2020-07-07 31-03-2020 £22,588 Cash £-3,174 equity
Capstan Construction Limited - Limited company accounts 18.2 2019-11-15 31-03-2019 £6,314 Cash £-29,785 equity
Capstan Construction Limited - Limited company accounts 18.2 2018-11-27 31-03-2018 £8,209 Cash £-4,699 equity
Capstan Construction Limited - Limited company accounts 16.1 2016-09-29 31-03-2016 £3,829 Cash £-88,360 equity
Capstan Construction Limited - Limited company accounts 11.7 2015-11-12 31-03-2015 £22,781 Cash £-5,545 equity
Capstan Construction Limited - Limited company accounts 11.4 2014-11-05 31-03-2014 £29,679 Cash £-3,823 equity

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MANKRI PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAPSTAN PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied