CAPITAL & REGIONAL (PROJECTS) LIMITED

Key Data

Status

Active

Company No.

05055100

Incorporation date

25/02/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

04/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

29/01/2025

Termination of appointment of James Maltby Ryman as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13

View PDF (2 pages)

17/12/2024

Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-17

View PDF (1 pages)

17/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

17/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13

View PDF (2 pages)

17/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13

View PDF (1 pages)

17/12/2024

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

17/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/07/2020

Change of details for Capital & Regional Plc as a person with significant control on 2018-02-05

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

06/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

21/09/2018

Appointment of Mr Stuart Andrew Wetherly as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-09-14

View PDF (1 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

06/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 2018-02-06

View PDF (1 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (3 pages)

12/06/2017

Director's details changed for Mr Charles Andrew Rover Staveley on 2017-06-12

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

21/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

22/12/2016

Appointment of Mr James Maltby Ryman as a director on 2016-12-22

View PDF (2 pages)

22/12/2016

Termination of appointment of Mark Richard Bourgeois as a director on 2016-12-22

View PDF (1 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

06/01/2014

Appointment of Mr Mark Richard Bourgeois as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Xavier Pullen as a director

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/04/2013

Termination of appointment of Falguni Desai as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

15/08/2012

Amended accounts made up to 2011-12-31

View PDF (9 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

27/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

13/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

17/01/2011

Resolutions

View PDF (30 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/08/2009

Resolutions

View PDF (1 pages)

19/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

08/10/2008

Director appointed charles andrew rover staveley

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/10/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

01/04/2008

Appointment terminated director martin barber

View PDF (1 pages)

18/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/07/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/10/2005

Certificate of change of name

View PDF (2 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

24/02/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

11/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (7 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New secretary appointed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (1 pages)

19/04/2004

Registered office changed on 19/04/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

15/04/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Martin	Director	19/04/2004 - 31/03/2008	133
Pullen, Xavier	Director	19/04/2004 - 31/12/2013	166
Lewis-Pratt, Andrew	Director	19/04/2004 - 29/06/2007	136
EPS SECRETARIES LIMITED	Nominee Secretary	25/02/2004 - 19/04/2004	429
MIKJON LIMITED	Nominee Director	25/02/2004 - 19/04/2004	437

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPITAL & REGIONAL (PROJECTS) LIMITED

CAPITAL & REGIONAL (PROJECTS) LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & REGIONAL (PROJECTS) LIMITED?

CAPITAL & REGIONAL (PROJECTS) LIMITED is currently Active. It was registered on 25/02/2004 .

Where is CAPITAL & REGIONAL (PROJECTS) LIMITED located?

CAPITAL & REGIONAL (PROJECTS) LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does CAPITAL & REGIONAL (PROJECTS) LIMITED do?

CAPITAL & REGIONAL (PROJECTS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPITAL & REGIONAL (PROJECTS) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-21 with no updates.