CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD

Key Data

Status

Active

Company No.

05848184

Incorporation date

15/06/2006

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2006)

20/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/07/2025

Change of details for Mr Patrick Madigan as a person with significant control on 2025-07-25

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Patrick Madigan on 2025-07-25

View PDF (2 pages)

17/06/2025

Termination of appointment of Stephen Leonard Davis as a director on 2025-06-09

View PDF (1 pages)

17/06/2025

Termination of appointment of Sean Kelly as a director on 2025-06-09

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Gemma Gatting as a director on 2024-06-18

View PDF (1 pages)

11/07/2024

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

View PDF (10 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

26/04/2024

Termination of appointment of Leonardo Mattioli as a director on 2023-12-06

View PDF (1 pages)

17/04/2024

Satisfaction of charge 058481840001 in full

View PDF (1 pages)

30/06/2023

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

View PDF (9 pages)

27/06/2023

Appointment of Mr Sean Kelly as a director on 2023-02-01

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

15/02/2023

Change of details for Mr Patrick Madigan as a person with significant control on 2023-02-16

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Patrick Madigan on 2023-02-16

View PDF (2 pages)

08/06/2022

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

View PDF (9 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

03/11/2021

Registered office address changed from The Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England to The Brentano Suite Solar House 915 High Road London N12 8QJ on 2021-11-03

View PDF (1 pages)

07/06/2021

Director's details changed for Mr Richard Anthony O'reilly on 2021-06-07

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Leonardo Mattioli on 2021-06-07

View PDF (2 pages)

07/06/2021

Director's details changed for Ms Gemma Gatting on 2021-06-07

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Stephen Leonard Davis on 2021-06-07

View PDF (2 pages)

07/06/2021

Change of details for Mr Richard Anthony O'reilly as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Change of details for Mr Patrick Madigan as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Registered office address changed from Nicon House 45 Silver Street Enfield Middlesex EN1 3EF to The Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 2021-06-07

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

20/05/2021

Appointment of Ms Gemma Gatting as a director on 2021-05-01

View PDF (2 pages)

08/04/2021

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

View PDF (9 pages)

08/02/2021

Registration of charge 058481840002, created on 2021-02-05

View PDF (35 pages)

18/01/2021

Termination of appointment of Ian David Robinson as a director on 2020-12-31

View PDF (1 pages)

22/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2018

Appointment of Mr Stephen Leonard Davis as a director on 2018-08-01

View PDF (2 pages)

31/08/2018

Appointment of Mr Ian David Robinson as a director on 2018-08-01

View PDF (2 pages)

09/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

08/05/2018

Appointment of Mr Leonardo Mattioli as a director on 2018-05-04

View PDF (2 pages)

19/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/09/2017

Director's details changed for Mr Richard Anthony O'reilly on 2017-08-01

View PDF (2 pages)

07/09/2017

Termination of appointment of Peter Bloxham as a director on 2017-06-06

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

12/04/2017

Registration of charge 058481840001, created on 2017-04-06

View PDF (18 pages)

29/03/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (8 pages)

05/01/2017

Director's details changed for Mr Richard Anthony O'reilly on 2017-01-05

View PDF (2 pages)

15/12/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

20/01/2016

Resolutions

View PDF (9 pages)

27/08/2015

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

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

28/10/2014

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

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

27/08/2013

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

View PDF (11 pages)

18/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

28/11/2012

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

View PDF (6 pages)

15/08/2012

Appointment of Mr Peter Bloxham as a director

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

29/03/2012

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

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

10/02/2011

Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH Uk on 2011-02-10

View PDF (1 pages)

27/09/2010

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

View PDF (8 pages)

15/09/2010

Appointment of Mr Richard Anthony O'reilly as a director

View PDF (2 pages)

29/07/2010

Certificate of change of name

View PDF (2 pages)

29/07/2010

Change of name notice

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

18/06/2010

Secretary's details changed for Nicola Madigan on 2010-06-15

View PDF (1 pages)

18/06/2010

Director's details changed for Patrick Madigan on 2010-06-15

View PDF (2 pages)

25/03/2010

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

View PDF (7 pages)

22/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

22/07/2009

Registered office changed on 22/07/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ uk

View PDF (1 pages)

04/05/2009

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

View PDF (5 pages)

01/09/2008

Registered office changed on 01/09/2008 from 105 bourne hill palmers green london N13 4BE

View PDF (1 pages)

28/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

19/02/2008

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

View PDF (5 pages)

09/08/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

05/04/2007

Registered office changed on 05/04/07 from: 11 murray street, camden london greater london NW1 9RE

View PDF (1 pages)

25/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

25/10/2006

Resolutions

View PDF (1 pages)

01/08/2006

Certificate of change of name

View PDF (2 pages)

15/06/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+33.09 % *

* during past year

Cash in Bank

£590,334.00

Business linkages

Check business linkages of CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
16
788.76K
-
0.00
443.57K
-

2022
16
854.73K
-
0.00
590.33K
-

2022
16
854.73K
-
0.00
590.33K
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

854.73K £8.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

590.33K £33.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'reilly, Richard Anthony	Director	07/05/2010 - Present	13
Madigan, Patrick	Director	15/06/2006 - Present	13
Mattioli, Leonardo	Director	04/05/2018 - 06/12/2023	-
Gatting, Gemma	Director	01/05/2021 - 18/06/2024	-
Davis, Stephen Leonard	Director	01/08/2018 - 09/06/2025	1

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD

CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD is an(a) Active company incorporated on 15/06/2006 with the registered office located at The Brentano Suite Solar House, 915 High Road, London N12 8QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD?

CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD is currently Active. It was registered on 15/06/2006 .

Where is CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD located?

CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD is registered at The Brentano Suite Solar House, 915 High Road, London N12 8QJ.

What does CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD do?

CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD have?

CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD had 16 employees in 2022.

What is the latest filing for CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LTD?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.