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CAPITAL WISE CONSTRUCTION LTD

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

This company is commonly known as Capital Wise Construction Ltd. The company was founded 4 years ago and was given the registration number 12197980. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CAPITAL WISE CONSTRUCTION LTD
Company Number:12197980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director10 September 2019Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 April 2021Active

People with Significant Control

Mr Patrick Cara Kennedy
Notified on:01 April 2021
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Martin Kennedy
Notified on:10 September 2019
Status:Active
Date of birth:December 1951
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Capital

Capital allotment shares.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Officers

Appoint person director company with name date.

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2021-05-21Accounts

Change account reference date company previous extended.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-20Accounts

Change account reference date company current shortened.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-26Address

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

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2019-09-10Incorporation

Incorporation company.

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