Capital Construction And Development Limited

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Capital Construction And Development Limited

05576458•Private Limited With Share Capital

32-33 St. James'S Place, London, SW1A1NR
Website

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Incorporated

28/09/2005

Company Age

20 years

Directors

2

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Construction And Development Limited (05576458) is a private limited with share capital incorporated on 28/09/2005 (20 years old) and registered in london, SW1A1NR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 28/09/2005
SW1A1NR
1 employees

Financial Overview

Total Assets

£5.0K

Liabilities

£9.07M

Net Assets

£-9.06M

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
lubov chernukhin
director
G
gregor charles william macrae
director

Filed Documents

80
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:20-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Officers
Date:27-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Address
Date:25-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Incorporation Company
Category:Incorporation
Date:28-09-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date11/03/2026
Latest Accounts30/09/2025

Trading Addresses

32-33 St. James'S Place, London, SW1A1NRRegistered
35 Albemarle Street, London, W1S4JD.

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Contact

capital-cd.com
32-33 St. James'S Place, London, SW1A1NR