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 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
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 |
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 |