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CAPITAL HOUSE PROJECTS LIMITED

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

This company is commonly known as Capital House Projects Limited. The company was founded 11 years ago and was given the registration number 08244767. The firm's registered office is in LEATHERHEAD. You can find them at 17 Gilmais, Bookham, Leatherhead, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CAPITAL HOUSE PROJECTS LIMITED
Company Number:08244767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:17 Gilmais, Bookham, Leatherhead, England, KT23 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Gilmais, Bookham, Leatherhead, England, KT23 4RP

Secretary09 October 2012Active
17, Gilmais, Bookham, Leatherhead, England, KT23 4RP

Director09 October 2012Active
367, Chipstead Valley Road, Coulsdon, England, CR5 3BU

Director15 January 2013Active

People with Significant Control

Mr Harvey Patrick James Maurice
Notified on:01 June 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:80, Windsor Avenue, Sutton, England, SM3 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ernestas Rimsa
Notified on:01 June 2016
Status:Active
Date of birth:December 1976
Nationality:Lithuanian
Country of residence:England
Address:5, Martin Way, Morden, England, SM4 5AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Officers

Change person secretary company with change date.

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2020-06-01Officers

Change person director company with change date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-11Address

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

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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