This company is commonly known as Capital Construction And Development Limited. The company was founded 18 years ago and was given the registration number 05576458. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 05576458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32-33, St. James's Place, London, England, SW1A 1NR | Director | 25 October 2012 | Active |
| 32-33, St. James's Place, London, England, SW1A 1NR | Director | 14 October 2022 | Active |
| 122 Wetheral Drive, Stanmore, HA7 2HJ | Secretary | 28 September 2005 | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ | Corporate Secretary | 23 October 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 2005 | Active |
| 5 Bourlet Close, London, W1W 7BL | Director | 01 February 2007 | Active |
| 62 Chandlery House, 40 Gowers Walk, London, E1 8BH | Director | 28 September 2005 | Active |
| 27, Grosvenor Street, London, W1K 4QP | Director | 03 October 2007 | Active |
| 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH | Director | 01 February 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 September 2005 | Active |
| 18 South Street, Mayfair, London, W1K 1DG | Corporate Director | 31 May 2006 | Active |
| Mrs Lubov Chernukhin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32-33, St. James's Place, London, England, SW1A 1NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
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