CAPITAL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04031854

Incorporation date

11/07/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

08/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

07/08/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

19/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

19/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

19/07/2018

Termination of appointment of Maria Grace Haslett as a secretary on 2017-06-28

View PDF (1 pages)

20/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

21/11/2017

Director's details changed for Mr Patrick Joseph Haslett on 2017-11-17

View PDF (2 pages)

20/11/2017

Change of details for Mr Patrick Joseph Haslett as a person with significant control on 2017-11-17

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

06/07/2017

Notification of Patrick Joseph Haslett as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

08/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

19/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

22/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (3 pages)

11/07/2012

Director's details changed for Mr Patrick Joseph Haslett on 2012-06-26

View PDF (2 pages)

11/07/2012

Secretary's details changed for Mrs Maria Grace Haslett on 2012-06-26

View PDF (1 pages)

18/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

15/07/2011

Registered office address changed from , Solar House C/O Freemans 282 Chase Road, Southgate, London, N14 6NZ on 2011-07-15

View PDF (1 pages)

15/07/2011

Director's details changed for Mr Patrick Joseph Haslett on 2011-01-26

View PDF (2 pages)

15/07/2011

Secretary's details changed for Mrs Maria Grace Haslett on 2011-01-26

View PDF (2 pages)

15/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

29/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

29/06/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

29/06/2009

Registered office changed on 29/06/2009 from, c/o freemans solar house, 282 chase road, london, N14 6NZ

View PDF (1 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

27/06/2008

Secretary's change of particulars / maria hazlett / 01/07/2007

View PDF (1 pages)

27/06/2008

Director's change of particulars / patrick hazlett / 01/07/2007

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

11/07/2007

Return made up to 27/06/07; no change of members

View PDF (6 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

13/07/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

26/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

10/07/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

29/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

28/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

23/09/2003

Registered office changed on 23/09/03 from: 112 buckingham road, edgware, middlesex HA8 6NA

View PDF (1 pages)

15/09/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

06/08/2003

Registered office changed on 06/08/03 from: c/o freemans, solar house 282 chase road, london, N14 6NZ

View PDF (1 pages)

14/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

20/11/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

26/09/2002

Registered office changed on 26/09/02 from: sterling house, 2B fulborne roadf, londone, E17 4EE

View PDF (1 pages)

04/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

11/09/2001

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

03/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Registered office changed on 18/07/00 from: the studio saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-86.43 % *

* during past year

Cash in Bank

£16,659.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
1.81M
-
0.00
143.16K
-

2022
1
1.20M
-
0.00
122.74K
-

2023
1
1.22M
-
0.00
16.66K
-

2023
1
1.22M
-
0.00
16.66K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.22M £1.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.66K £-86.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	10/07/2000 - 11/07/2000	9026
QA NOMINEES LIMITED	Nominee Director	10/07/2000 - 11/07/2000	8850
Hazlett, Patrick Joseph	Director	12/07/2000 - Present	1
Haslett, Maria Grace	Secretary	11/07/2000 - 27/06/2017	-

Persons with Significant Control

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

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Description

About CAPITAL CONSTRUCTION LIMITED

CAPITAL CONSTRUCTION LIMITED is an(a) Active company incorporated on 11/07/2000 with the registered office located at Solar House, 282 Chase Road, London N14 6NZ. There is currently 1 active director 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 LIMITED?

CAPITAL CONSTRUCTION LIMITED is currently Active. It was registered on 11/07/2000 .

Where is CAPITAL CONSTRUCTION LIMITED located?

CAPITAL CONSTRUCTION LIMITED is registered at Solar House, 282 Chase Road, London N14 6NZ.

What does CAPITAL CONSTRUCTION LIMITED do?

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

How many employees does CAPITAL CONSTRUCTION LIMITED have?

CAPITAL CONSTRUCTION LIMITED had 1 employees in 2023.

What is the latest filing for CAPITAL CONSTRUCTION LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-27 with no updates.