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CAPITAL CONTRACT SERVICES LIMITED

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

This company is commonly known as Capital Contract Services Limited. The company was founded 21 years ago and was given the registration number 04677500. The firm's registered office is in BEXLEYHEATH. You can find them at 31 Whitfield Road, , Bexleyheath, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CAPITAL CONTRACT SERVICES LIMITED
Company Number:04677500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:31 Whitfield Road, Bexleyheath, Kent, United Kingdom, DA7 5LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
374 Westmount Road, Eltham, London, SE9 1NW

Secretary25 February 2003Active
374 Westmount Road, Eltham, United Kingdom, SE9 1NW

Director18 November 2015Active
374 Westmount Road, Eltham, London, SE9 1NW

Director25 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 February 2003Active

People with Significant Control

Mr Stuart Nichol
Notified on:01 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:374 Westmount Road, Eltham, United Kingdom, SE9 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanne Nichol
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:374 Westmount Road, Eltham, United Kingdom, SE9 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Address

Change registered office address company with date old address new address.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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