CONSTRUCTION CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Construction Capital Limited. The company was founded 14 years ago and was given the registration number 07212342. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CONSTRUCTION CAPITAL LIMITED |
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| Company Number | : | 07212342 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 277-279 Chiswick High Road, London, W4 4PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 277, - 279, Chiswick High Road, London, United Kingdom, W4 4PU | Director | 01 October 2010 | Active |
| Flat 1, 18, Kensington Court, London, United Kingdom, W8 5DW | Director | 01 May 2012 | Active |
| 277-279, Chiswick High Road, London, United Kingdom, W4 4PU | Director | 06 April 2010 | Active |
People with Significant Control
| Mr David Lynn Pratt |
| Notified on | : | 29 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1924 |
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| Nationality | : | British |
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| Address | : | 277-279, Chiswick High Road, London, W4 4PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Penelope Lancaster Coulten |
| Notified on | : | 29 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1942 |
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| Nationality | : | British |
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| Address | : | 277-279, Chiswick High Road, London, W4 4PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Lynn De Rin |
| Notified on | : | 29 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Address | : | 277-279, Chiswick High Road, London, W4 4PU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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)