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.
Name | : | CAPITAL & REGIONAL (PROJECTS) LIMITED |
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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 | : |
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Registered Address | : | 22 Chapter Street, London, England, SW1P 4NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Secretary | 28 March 2013 | Active |
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Director | 22 December 2016 | Active |
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Director | 14 September 2018 | Active |
Apartment 108, 20 Palace Street, London, SW1E 5BA | Secretary | 19 April 2004 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 25 February 2004 | Active |
1a Norfolk Road, London, NW8 6AX | Director | 19 April 2004 | Active |
52, Grosvenor Gardens, London, SW1W 0AU | Director | 06 January 2014 | Active |
61 Blandford Street, London, W1U 7HR | Director | 19 April 2004 | Active |
65 Studdridge Street, London, SW6 3SL | Director | 19 April 2004 | Active |
22, Chapter Street, London, England, SW1P 4NP | Director | 01 October 2008 | Active |
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ | Director | 19 April 2004 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 25 February 2004 | Active |
Capital & Regional Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Chapter Street, London, England, SW1P 4NP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Officers | Appoint person director company with name date. | Download |
2018-09-21 | Officers | Termination director company with name termination date. | Download |
2018-06-14 | Accounts | Accounts with accounts type full. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
2017-09-12 | Capital | Capital allotment shares. | Download |
2017-06-12 | Officers | Change person director company with change date. | Download |
2017-06-06 | Accounts | Accounts with accounts type full. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Officers | Appoint person director company with name date. | Download |
2016-12-22 | Officers | Termination director company with name termination date. | Download |
2016-07-08 | Accounts | Accounts with accounts type full. | Download |
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