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CAPITAL & REGIONAL (PROJECTS) LIMITED

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

This company is commonly known as Capital & Regional (projects) Limited. The company was founded 20 years ago and was given the registration number 05055100. The firm's registered office is in LONDON. You can find them at 22 Chapter Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAPITAL & REGIONAL (PROJECTS) LIMITED
Company Number:05055100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Chapter Street, London, England, SW1P 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Secretary28 March 2013Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director22 December 2016Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director14 September 2018Active
Apartment 108, 20 Palace Street, London, SW1E 5BA

Secretary19 April 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary25 February 2004Active
1a Norfolk Road, London, NW8 6AX

Director19 April 2004Active
52, Grosvenor Gardens, London, SW1W 0AU

Director06 January 2014Active
61 Blandford Street, London, W1U 7HR

Director19 April 2004Active
65 Studdridge Street, London, SW6 3SL

Director19 April 2004Active
22, Chapter Street, London, England, SW1P 4NP

Director01 October 2008Active
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ

Director19 April 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director25 February 2004Active

People with Significant Control

Capital & Regional Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chapter Street, London, England, SW1P 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-07-17Address

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

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Officers

Termination director company with name termination date.

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2018-06-14Accounts

Accounts with accounts type full.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Address

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

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2017-09-12Capital

Capital allotment shares.

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2017-06-12Officers

Change person director company with change date.

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2017-06-06Accounts

Accounts with accounts type full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Officers

Appoint person director company with name date.

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2016-12-22Officers

Termination director company with name termination date.

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2016-07-08Accounts

Accounts with accounts type full.

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