CONSTRUCTION CAPITAL LIMITED

Key Data

Status

Active

Company No.

07212342

Incorporation date

06/04/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2010)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

25/03/2025

Director's details changed for James De Rin on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 203 West Street Fareham Hampshire PO16 0EN on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Mr James Lynn De Rin as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN United Kingdom to 203 West Street Fareham Hampshire PO16 0EN on 2025-03-25

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

14/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

20/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

15/02/2021

Cessation of David Lynn Pratt as a person with significant control on 2019-03-13

View PDF (1 pages)

15/02/2021

Termination of appointment of David Pratt as a director on 2019-03-13

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

24/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

26/11/2018

Termination of appointment of Penelope Lancaster Coulten as a director on 2018-11-26

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

24/04/2018

Cessation of Penelope Lancaster Coulten as a person with significant control on 2018-03-09

View PDF (1 pages)

24/04/2018

Change of details for Mr James Lynn De Rin as a person with significant control on 2018-03-09

View PDF (2 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

26/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

08/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

14/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

11/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

11/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (6 pages)

02/10/2012

Appointment of Ms Penelope Lancaster Coulten as a director

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

30/04/2012

Director's details changed for James De Rin on 2011-10-31

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/10/2011

Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE on 2011-10-25

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

03/11/2010

Appointment of James De Rin as a director

View PDF (4 pages)

02/11/2010

Registered office address changed from 10 Daska House 234 Kings Road London SW3 5UA England on 2010-11-02

View PDF (2 pages)

06/04/2010

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+202.39 % *

* during past year

Cash in Bank

£35,495.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
311.24K
-
0.00
11.74K
-

2022
1
329.38K
-
0.00
35.50K
-

2022
1
329.38K
-
0.00
35.50K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

329.38K £5.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.50K £202.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Rin, James	Director	01/10/2010 - Present	14

Persons with Significant Control

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

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05/01/1962

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Description

About CONSTRUCTION CAPITAL LIMITED

CONSTRUCTION CAPITAL LIMITED is an(a) Active company incorporated on 06/04/2010 with the registered office located at 203 West Street, Fareham, Hampshire PO16 0EN. 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 CONSTRUCTION CAPITAL LIMITED?

CONSTRUCTION CAPITAL LIMITED is currently Active. It was registered on 06/04/2010 .

Where is CONSTRUCTION CAPITAL LIMITED located?

CONSTRUCTION CAPITAL LIMITED is registered at 203 West Street, Fareham, Hampshire PO16 0EN.

What does CONSTRUCTION CAPITAL LIMITED do?

CONSTRUCTION CAPITAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONSTRUCTION CAPITAL LIMITED have?

CONSTRUCTION CAPITAL LIMITED had 1 employees in 2022.

What is the latest filing for CONSTRUCTION CAPITAL LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.