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CAPITAL CONSTRUCTION MIDLANDS LTD

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

This company is commonly known as Capital Construction Midlands Ltd. The company was founded 21 years ago and was given the registration number 04720502. The firm's registered office is in KENILWORTH. You can find them at 70 Priory Road, , Kenilworth, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAPITAL CONSTRUCTION MIDLANDS LTD
Company Number:04720502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Cromwell Lane, Burton Green, Coventry, CV4 8AN

Secretary13 August 2003Active
163, Cromwell Lane, Coventry, United Kingdom, CV4 8AN

Director01 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 April 2003Active

People with Significant Control

Mr Paul Oliver
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:70, Priory Road, Kenilworth, CV8 1LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-25Capital

Capital allotment shares.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Officers

Change person secretary company with change date.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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