CAPITAL MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

03826054

Incorporation date

16/08/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

27/01/2026

Appointment of George Green Llp as a secretary on 2026-01-27

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

29/01/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

02/10/2024

Termination of appointment of Ross Philip, Ben Allen as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Notification of Lanfine Estate Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

01/10/2024

Cessation of Philip Allen as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Cessation of Ross Philip Ben Allen as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Benny Wunderlich as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Philip Allen as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Laura Allen as a director on 2024-09-30

View PDF (1 pages)

10/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

21/08/2024

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

View PDF (9 pages)

03/07/2024

Satisfaction of charge 038260540002 in full

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

21/06/2023

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

View PDF (11 pages)

15/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

25/01/2023

Termination of appointment of Philip Allen as a secretary on 2023-01-01

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

04/08/2022

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

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

26/05/2021

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

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

01/06/2020

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

View PDF (11 pages)

03/02/2020

Notification of Ross Allen as a person with significant control on 2019-06-09

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

06/12/2019

Resolutions

View PDF (25 pages)

28/11/2019

Appointment of Miss Laura Allen as a director on 2019-11-26

View PDF (2 pages)

31/07/2019

Registered office address changed from 40 the Basement Margaret Street London W1G 0JH England to 1st Floor Rear 207 Regent Street London W1B 4nd on 2019-07-31

View PDF (1 pages)

16/04/2019

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

View PDF (12 pages)

14/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

30/05/2018

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

View PDF (15 pages)

22/03/2018

Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY to 40 the Basement Margaret Street London W1G 0JH on 2018-03-22

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

31/01/2018

Cessation of Anthony Barnes as a person with significant control on 2017-08-31

View PDF (1 pages)

30/10/2017

Registration of charge 038260540002, created on 2017-10-27

View PDF (9 pages)

11/09/2017

Amended total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

05/09/2017

Termination of appointment of Anthony John Barnes as a director on 2017-08-31

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

02/08/2017

Termination of appointment of Daniel Barnes as a director on 2017-07-31

View PDF (1 pages)

31/05/2017

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

View PDF (8 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

31/05/2016

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

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

30/05/2015

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

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

31/05/2014

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

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

28/06/2013

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

View PDF (3 pages)

14/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

30/08/2012

Appointment of Daniel Barnes as a director

View PDF (2 pages)

30/08/2012

Appointment of Mr Ross Allen as a director

View PDF (2 pages)

30/05/2012

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

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

31/05/2011

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

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Anthony John Barnes on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Philip Allen on 2009-10-01

View PDF (2 pages)

30/05/2010

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

View PDF (4 pages)

09/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

30/06/2009

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

View PDF (4 pages)

15/09/2008

Director and secretary's change of particulars / philip allen / 27/05/2008

View PDF (1 pages)

15/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

30/06/2008

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

View PDF (4 pages)

27/05/2008

Director and secretary's change of particulars / philip allen / 27/05/2008

View PDF (2 pages)

27/05/2008

Director and secretary's change of particulars / philip allen / 27/05/2008

View PDF (2 pages)

01/02/2008

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

View PDF (6 pages)

30/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

15/11/2006

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

View PDF (6 pages)

23/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

16/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2005

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

View PDF (5 pages)

04/10/2004

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

View PDF (6 pages)

10/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

03/10/2003

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

View PDF (6 pages)

01/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

23/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (13 pages)

22/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

15/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Ad 16/08/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/08/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
1.10M
-
0.00
1.35M
-

2022
34
1.77M
-
0.00
1.30M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Allen, Philip	Director	16/08/1999 - 30/09/2024	2
Wunderlich, Benny	Director	30/09/2024 - Present	6
Allen, Philip	Secretary	15/08/1999 - 31/12/2022	-
Allen, Ross Philip, Ben	Director	27/07/2012 - 30/09/2024	6
Allen, Laura	Director	26/11/2019 - 30/09/2024	1

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

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SC278017

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Description

About CAPITAL MAINTENANCE LIMITED

CAPITAL MAINTENANCE LIMITED is an(a) Active company incorporated on 16/08/1999 with the registered office located at 1st Floor Rear, 207 Regent Street, London W1B 4ND. 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 MAINTENANCE LIMITED?

CAPITAL MAINTENANCE LIMITED is currently Active. It was registered on 16/08/1999 .

Where is CAPITAL MAINTENANCE LIMITED located?

CAPITAL MAINTENANCE LIMITED is registered at 1st Floor Rear, 207 Regent Street, London W1B 4ND.

What does CAPITAL MAINTENANCE LIMITED do?

CAPITAL MAINTENANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPITAL MAINTENANCE LIMITED?

The latest filing was on 27/01/2026: Appointment of George Green Llp as a secretary on 2026-01-27.