Capital Construction Management Limited

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capital construction management limited
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Capital Construction Management Limited

03685317•Private Limited With Share Capital

Emstrey House (North), Shrewsbury Business Park, Shrewsbury, SY26LG
WebsiteEmail01743464411

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Incorporated

17/12/1998

Company Age

27 years

Directors

2

Employees

5

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Construction Management Limited (03685317) is a private limited with share capital incorporated on 17/12/1998 (27 years old) and registered in shrewsbury, SY26LG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Capital construction management limited is a civil engineering company based out of 6b henry close, shrewsbury, shropshire, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/12/1998
SY26LG
5 employees

Financial Overview

Total Assets

£500.2K

Liabilities

£550.0K

Net Assets

£-49.8K

Cash

£482.6K

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

1
A
anthony william onions
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Mortgage
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Mortgage
Date:29-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Address
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Auditors Resignation Company
Category:Auditors
Date:01-03-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Address
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:24-03-2000
Memorandum Articles
Category:Incorporation
Date:13-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-1999
Resolution
Category:Resolution
Date:24-02-1999
Resolution
Category:Resolution
Date:24-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Address
Date:15-02-1999
Incorporation Company
Category:Incorporation
Date:17-12-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/07/2025
Latest Accounts31/03/2025

Trading Addresses

Emstrey House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY26LGRegistered

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Contact

01743464411
info@capitalconstruction.info
capital-cm.com
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, SY26LG