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CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED - 32-33 St. James's Place, London, SW1A 1NR, England, United Kingdom
Company Information
- Company registration number
- 05576458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32-33 St. James's Place
- London
- SW1A 1NR
- England 32-33 St. James's Place, London, SW1A 1NR, England UK
Management
- Managing Directors
- CHERNUKHIN, Lubov
- MACRAE, Gregor Charles William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-28
- Age Of Company 2005-09-28 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Lubov Chernukhin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED Company Description
- CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05576458. Its current trading status is "live". It was registered 2005-09-28. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at 32-33 St. James's Place .
Get CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Construction And Development Limited - 32-33 St. James's Place, London, SW1A 1NR, England, United Kingdom
- 2005-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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change-person-director-company-with-change-date (2023-01-26) - CH01
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change-to-a-person-with-significant-control (2023-01-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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confirmation-statement-with-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-08) - AA
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confirmation-statement-with-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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accounts-with-accounts-type-micro-entity (2020-06-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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gazette-filings-brought-up-to-date (2019-10-08) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-01-14) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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confirmation-statement-with-updates (2017-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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confirmation-statement-with-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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gazette-notice-compulsory (2016-12-20) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-26) - TM01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-21) - AA
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 287
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legacy (2009-04-20) - 287
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-07-28) - AA
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legacy (2008-02-08) - 363a
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 287
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-10-12) - 288a
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA
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legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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legacy (2006-06-20) - 288a
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legacy (2006-06-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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legacy (2005-10-25) - 287
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legacy (2005-10-17) - 288b
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incorporation-company (2005-09-28) - NEWINC