About

Registered Number: 02824132
Date of Incorporation: 04/06/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Suite 16 Beaufort Court Admirals Way South Quay, Docklands, London, E14 9XL

 

Established in 1993, Capital Construction (Southern) Ltd are based in London, it has a status of "Active". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Janet Barbara 04 June 1993 - 1
WILLIAMS, Paul Raymond 04 June 1993 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 09 June 2016
CH03 - Change of particulars for secretary 21 March 2016
CH01 - Change of particulars for director 18 March 2016
CH01 - Change of particulars for director 18 March 2016
CH03 - Change of particulars for secretary 18 March 2016
CH01 - Change of particulars for director 18 March 2016
CH01 - Change of particulars for director 18 March 2016
CH03 - Change of particulars for secretary 18 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 04 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 28 September 2001
287 - Change in situation or address of Registered Office 30 July 2001
AA - Annual Accounts 30 July 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 11 July 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 04 September 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 16 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1994
287 - Change in situation or address of Registered Office 15 November 1993
287 - Change in situation or address of Registered Office 23 June 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
NEWINC - New incorporation documents 04 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.