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CAPITAL CONSTRUCTION SALES LTD

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

This company is commonly known as Capital Construction Sales Ltd. The company was founded 20 years ago and was given the registration number 04848578. The firm's registered office is in DOCKLANDS. You can find them at Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CAPITAL CONSTRUCTION SALES LTD
Company Number:04848578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16,, Beaufort Court Admirals Way, South Quay, Docklands, E14 9XL

Secretary01 August 2003Active
Suite 16,, Beaufort Court Admirals Way, South Quay, Docklands, E14 9XL

Director01 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 July 2003Active
21 Celestine Close, Walderslade, ME5 9NG

Director19 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mr Nigel William Hobday
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:6 Carlton Court, The Bridge Approach, Whitstable, England, CT5 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-04Officers

Change person director company with change date.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-09-20Gazette

Gazette filings brought up to date.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-21Officers

Change person secretary company with change date.

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2016-03-18Officers

Change person director company with change date.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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