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CONSTRUCTION PROJECTS MANAGEMENT LIMITED

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CONSTRUCTION PROJECTS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

08773931

Incorporation date

13/11/2013

Size

Total Exemption 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

Registered address

61 Bridge Street, Kington HR5 3DJCopy
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Latest events (Record since 13/11/2013)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon05/11/2025
Director's details changed for Ms Sonia Capdeferro De Orta on 2025-11-05
View PDF (2 pages)
dot icon20/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon14/01/2022
Registered office address changed from 21B Groombridge Road London E9 7DP England to 61 Bridge Street Kington HR5 3DJ on 2022-01-14
View PDF (1 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-13 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-13 with no updates
View PDF (3 pages)
dot icon28/05/2020
Change of details for Mr Jose Ramiro Garza Vargas as a person with significant control on 2020-05-28
View PDF (2 pages)
dot icon28/05/2020
Change of details for Mr Jose Ramiro Garza Cantu as a person with significant control on 2020-05-28
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon28/02/2019
Registration of charge 087739310001, created on 2019-02-20
View PDF (45 pages)
dot icon28/02/2019
Registration of charge 087739310002, created on 2019-02-20
View PDF (42 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-13 with no updates
View PDF (3 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon23/02/2018
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB to 21B Groombridge Road London E9 7DP on 2018-02-23
View PDF (1 pages)
dot icon19/02/2018
Previous accounting period extended from 2017-11-30 to 2017-12-31
View PDF (1 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon30/01/2017
Confirmation statement made on 2016-11-13 with updates
View PDF (6 pages)
dot icon18/10/2016
Appointment of Ms Sonia Capdeferro De Orta as a director on 2016-10-18
View PDF (2 pages)
dot icon18/10/2016
Termination of appointment of Carolina Luque Frances as a director on 2016-10-18
View PDF (1 pages)
dot icon18/10/2016
Termination of appointment of Jose Maria Romero Fernandez as a director on 2016-10-08
View PDF (1 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon18/12/2015
Appointment of Mr Jose Maria Romero Fernandez as a director on 2015-12-07
View PDF (2 pages)
dot icon18/12/2015
Termination of appointment of Jaime Rosique Mardones as a director on 2015-12-07
View PDF (1 pages)
dot icon16/12/2015
Registered office address changed from Meadows House /20 Queen Street 3rd Floor London W1J 5PR to 11 Church Road Great Bookham Surrey KT23 3PB on 2015-12-16
View PDF (2 pages)
dot icon17/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2015
Total exemption full accounts made up to 2014-11-30
View PDF (8 pages)
dot icon18/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2013
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
19.70K
-
0.00
-
-
2022
0
22.01K
-
0.00
-
-
2022
0
22.01K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

22.01K £Ascended11.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luque Frances, Carolina
Director
13/11/2013 - 18/10/2016
4
Capdeferro De Orta, Sonia
Director
18/10/2016 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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09/10/1997

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SC747175

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04/10/2001

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Description

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About CONSTRUCTION PROJECTS MANAGEMENT LIMITED

CONSTRUCTION PROJECTS MANAGEMENT LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION PROJECTS MANAGEMENT LIMITED?

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CONSTRUCTION PROJECTS MANAGEMENT LIMITED is currently Active. It was registered on 13/11/2013 .

Where is CONSTRUCTION PROJECTS MANAGEMENT LIMITED located?

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CONSTRUCTION PROJECTS MANAGEMENT LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does CONSTRUCTION PROJECTS MANAGEMENT LIMITED do?

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CONSTRUCTION PROJECTS MANAGEMENT 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 CONSTRUCTION PROJECTS MANAGEMENT LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.