CAPITAL CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

11033874

Incorporation date

26/10/2017

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Activities of property unit trusts (64.30/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2017)

30/12/2025

Liquidators' statement of receipts and payments to 2025-10-23

View PDF (9 pages)

11/11/2024

Declaration of solvency

View PDF (5 pages)

11/11/2024

Registered office address changed from Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-11-11

View PDF (3 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2024

Appointment of Mrs Rachel Elizabeth Onions as a secretary on 2017-10-30

View PDF (2 pages)

24/09/2024

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

View PDF (8 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

29/09/2023

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

View PDF (9 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/12/2022

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

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

15/11/2021

Change of details for Mr Anthony William Onions as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Change of details for Mr Anthony William Onions as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Registered office address changed from Unit 6 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ United Kingdom to Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ on 2021-11-09

View PDF (1 pages)

09/11/2021

Change of details for Mrs Rachel Elizabeth Onions as a person with significant control on 2021-11-09

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (5 pages)

02/11/2021

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

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

02/07/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

30/05/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (5 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (4 pages)

12/12/2017

Resolutions

View PDF (1 pages)

26/10/2017

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.52 % *

* during past year

Cash in Bank

£25,709.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/10/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
1
2.52M
-
0.00
25.08K
-

2022
1
2.63M
-
0.00
25.71K
-

2022
1
2.63M
-
0.00
25.71K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.63M £4.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.71K £2.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony William Onions	Director	26/10/2017 - Present	14
Onions, Rachel Elizabeth	Secretary	30/10/2017 - Present	-

Persons with Significant Control

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

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28/07/2010

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Description

About CAPITAL CONSTRUCTION HOLDINGS LIMITED

CAPITAL CONSTRUCTION HOLDINGS LIMITED is an(a) Liquidation company incorporated on 26/10/2017 with the registered office located at Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CONSTRUCTION HOLDINGS LIMITED?

CAPITAL CONSTRUCTION HOLDINGS LIMITED is currently Liquidation. It was registered on 26/10/2017 .

Where is CAPITAL CONSTRUCTION HOLDINGS LIMITED located?

CAPITAL CONSTRUCTION HOLDINGS LIMITED is registered at Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TJ.

What does CAPITAL CONSTRUCTION HOLDINGS LIMITED do?

CAPITAL CONSTRUCTION HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

How many employees does CAPITAL CONSTRUCTION HOLDINGS LIMITED have?

CAPITAL CONSTRUCTION HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for CAPITAL CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Liquidators' statement of receipts and payments to 2025-10-23.