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CAPITAL MAINTENANCE LIMITED

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

This company is commonly known as Capital Maintenance Limited. The company was founded 24 years ago and was given the registration number 03826054. The firm's registered office is in LONDON. You can find them at 1st Floor Rear, 207 Regent Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPITAL MAINTENANCE LIMITED
Company Number:03826054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Rear, 207 Regent Street, London, England, W1B 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Rear, 207 Regent Street, London, England, W1B 4ND

Director26 November 2019Active
13, Acacia Way The Hollies, Sidcup, Kent, DA15 8WW

Director16 August 1999Active
1st Floor Rear, 207 Regent Street, London, England, W1B 4ND

Director27 July 2012Active
13, Acacia Way The Hollies, Sidcup, Kent, DA15 8WW

Secretary16 August 1999Active
8 Churchill Road, Horton Kirby, Dartford, DA4 9DP

Director16 August 1999Active
Magnum House, 133 Half Moon Lane, London, SE24 9JY

Director27 July 2012Active

People with Significant Control

Mr Ross Philip Ben Allen
Notified on:09 June 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:1st Floor Rear, 207 Regent Street, London, England, W1B 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Barnes
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:40 Margaret Street, Margaret Street, London, England, W1G 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:40 Margaret Street, Margaret Street, London, England, W1G 0JH
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Termination secretary company with name termination date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-12-06Resolution

Resolution.

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2019-11-28Officers

Appoint person director company with name date.

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2019-07-31Address

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

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2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Address

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

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-11Accounts

Accounts amended with accounts type total exemption small.

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2017-09-05Officers

Termination director company with name termination date.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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