CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

05576458

Incorporation date

28/09/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2005)

11/03/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

12/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

28/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

04/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2025

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

07/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

03/08/2023

Director's details changed for Mr Gregor Charles William Macrae on 2023-07-27

View PDF (2 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

02/05/2023

Registered office address changed from 35 Albemarle Street London W1S 4JD. England to 32-33 st. James's Place London SW1A 1NR on 2023-05-02

View PDF (1 pages)

26/01/2023

Director's details changed for Mrs Lubov Chernukhin on 2023-01-26

View PDF (2 pages)

26/01/2023

Change of details for Mrs Lubov Chernukhin as a person with significant control on 2023-01-26

View PDF (2 pages)

24/01/2023

Appointment of Mr Gregor Charles William Macrae as a director on 2022-10-14

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

01/09/2022

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 35 Albemarle Street London W1S 4JD. on 2022-09-01

View PDF (1 pages)

17/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

29/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

29/09/2020

Director's details changed for Mrs Lubov Chernukhin on 2020-08-17

View PDF (2 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

10/12/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

06/11/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

08/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2019

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2019-01-15

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

05/02/2018

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 2018-02-05

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (3 pages)

12/10/2017

Registered office address changed from Herschel House 58 Herschel Street Slough Berks SL1 1PG to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 2017-10-12

View PDF (1 pages)

01/04/2017

Confirmation statement made on 2016-09-28 with updates

View PDF (67 pages)

15/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

26/10/2012

Appointment of Lubov Chernukhin as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Denis Viskovich as a director

View PDF (1 pages)

22/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

10/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

14/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

14/10/2010

Director's details changed for Denis George Viskovich on 2010-09-01

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

14/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

23/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

28/04/2009

Appointment terminated secretary salans secretarial services LIMITED

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 58 hershel street slough SL1 1HD

View PDF (1 pages)

20/04/2009

Registered office changed on 20/04/2009 from millennium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (2 pages)

08/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

05/08/2008

Director's change of particulars / denis viskovich / 30/07/2008

View PDF (1 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

08/02/2008

Return made up to 28/09/07; no change of members

View PDF (4 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: herschel house 58 herschel street slough berkshire SL1 1PG

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

19/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

28/11/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

20/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (2 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Registered office changed on 25/10/05 from: 6 st andrew street london EC4A 3LX

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

28/07/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.64M
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chernukhin, Lubov	Director	25/10/2012 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/2005 - 28/09/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/09/2005 - 28/09/2005	43699
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/10/2007 - 15/04/2009	65
Davis, Gregory Robert John	Director	01/02/2007 - 03/10/2007	165

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED is an(a) Active company incorporated on 28/09/2005 with the registered office located at 32-33 St. James's Place, London SW1A 1NR. 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 CONSTRUCTION AND DEVELOPMENT LIMITED?

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED is currently Active. It was registered on 28/09/2005 .

Where is CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED located?

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED is registered at 32-33 St. James's Place, London SW1A 1NR.

What does CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED do?

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-09-30.