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CAPITAL CONSTRUCTION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Construction Management Limited. The company was founded 26 years ago and was given the registration number 03685317. The firm's registered office is in SHREWSBURY. You can find them at Unit 6 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPITAL CONSTRUCTION MANAGEMENT LIMITED
Company Number:03685317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 6 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TJ

Secretary28 January 2021Active
Arscott Villa, Arscott, Pontesford, SY5 0XW

Director15 January 1999Active
Arscott Villa, Arscott, Pontesford, SY5 0XW

Secretary15 January 1999Active
Unit 6 Henry Close, Battlefield Enterprise Park, Shrewsbury, SY1 3TJ

Secretary01 January 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary17 December 1998Active
5, Claybury Crescent, Montford Bridge, Shrewsbury, Uk, SY4 1EL

Director01 January 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director17 December 1998Active

People with Significant Control

Capital Construction Holdings Limited
Notified on:26 October 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rachel Onions
Notified on:12 September 2017
Status:Active
Date of birth:March 1967
Nationality:British
Address:Unit 6 Henry Close, Shrewsbury, SY1 3TJ
Nature of control:
  • Right to appoint and remove directors
Mr Anthony William Onions
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Unit 6 Henry Close, Shrewsbury, SY1 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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