CAPITAL CONSTRUCTION (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

02824132

Incorporation date

04/06/1993

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1993)

26/02/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

19/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

29/04/2024

Termination of appointment of Janet Barbara Williams as a director on 2024-04-01

View PDF (1 pages)

29/04/2024

Appointment of Mr Joseph Williams as a director on 2024-04-01

View PDF (2 pages)

12/12/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

03/02/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

28/01/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

07/01/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

12/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

19/01/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

18/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

09/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

21/03/2016

Secretary's details changed for Mrs Janet Barbara Williams on 2016-03-01

View PDF (1 pages)

18/03/2016

Director's details changed for Mrs Janet Barbara Williams on 2016-03-01

View PDF (2 pages)

18/03/2016

Director's details changed for Mr Paul Raymond Williams on 2016-03-01

View PDF (2 pages)

18/03/2016

Secretary's details changed for Mrs Janet Barbara Williams on 2016-03-01

View PDF (1 pages)

18/03/2016

Director's details changed for Mr Paul Raymond Williams on 2016-03-01

View PDF (2 pages)

18/03/2016

Director's details changed for Mrs Janet Barbara Williams on 2016-03-01

View PDF (2 pages)

18/03/2016

Secretary's details changed for Mrs Janet Barbara Williams on 2016-03-01

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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15/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

27/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

09/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

09/06/2009

Registered office changed on 09/06/2009 from, suite 16 beaufort court admirals way, south quay, docklands, london, E14 9XL

View PDF (1 pages)

08/06/2009

Director's change of particulars / paul williams / 04/06/2009

View PDF (1 pages)

08/06/2009

Director and secretary's change of particulars / janet williams / 04/06/2009

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

04/06/2008

Registered office changed on 04/06/2008 from, suite 16 beaufort court, admirals way south quay, docklands, london, E14 9XL

View PDF (1 pages)

04/06/2008

Director's change of particulars / paul williams / 04/06/2008

View PDF (2 pages)

04/06/2008

Director and secretary's change of particulars / janet williams / 04/06/2008

View PDF (2 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

21/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

25/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

01/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

24/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

04/09/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-06-30

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28/09/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

30/07/2001

Registered office changed on 30/07/01 from:\pippins, chelmsford road hatfield heath, bishops stortford, hertfordshire CM22 7BD

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30/07/2001

Total exemption small company accounts made up to 2000-06-30

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28/09/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

11/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

11/06/1999

Return made up to 04/06/99; full list of members

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11/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

24/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

19/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

08/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

02/08/1996

Return made up to 04/06/96; no change of members

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02/05/1996

Accounts for a small company made up to 1995-06-30

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04/09/1995

Return made up to 04/06/95; no change of members

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06/04/1995

Accounts for a small company made up to 1994-06-30

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16/08/1994

Return made up to 04/06/94; full list of members

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05/07/1994

Ad 28/04/94--------- £ si 100@1=100 £ ic 2/102

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15/11/1993

Registered office changed on 15/11/93 from:\whitney house, whitney road, leyton, london E10 7HG

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23/06/1993

Registered office changed on 23/06/93 from:\372 old street, london. EC1V 9LT.

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23/06/1993

New secretary appointed

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23/06/1993

Director resigned;new director appointed

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04/06/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
3.45K
-
0.00
-
-

2022
0
9.11K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Joseph George Williams	Director	01/04/2024 - Present	3
Mr Paul Raymond Williams	Director	04/06/1993 - Present	-
Mrs Janet Barbara Williams	Director	04/06/1993 - 01/04/2024	-
Williams, Janet Barbara	Secretary	03/06/1993 - Present	-

Persons with Significant Control

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

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Description

About CAPITAL CONSTRUCTION (SOUTHERN) LIMITED

CAPITAL CONSTRUCTION (SOUTHERN) LIMITED is an(a) Active company incorporated on 04/06/1993 with the registered office located at Suite 16 Beaufort Court Admirals Way South Quay, Docklands, London E14 9XL. There are currently 3 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 (SOUTHERN) LIMITED?

CAPITAL CONSTRUCTION (SOUTHERN) LIMITED is currently Active. It was registered on 04/06/1993 .

Where is CAPITAL CONSTRUCTION (SOUTHERN) LIMITED located?

CAPITAL CONSTRUCTION (SOUTHERN) LIMITED is registered at Suite 16 Beaufort Court Admirals Way South Quay, Docklands, London E14 9XL.

What does CAPITAL CONSTRUCTION (SOUTHERN) LIMITED do?

CAPITAL CONSTRUCTION (SOUTHERN) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CAPITAL CONSTRUCTION (SOUTHERN) LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-06-30.