Based in Enfield in Middlesex, Capital Property & Construction Consultants Ltd was founded on 15 June 2006, it's status is listed as "Active". The companies directors are Madigan, Nicola, Davis, Stephen Leonard, Mattioli, Leonardo, O'reilly, Richard Anthony, Robinson, Ian David, Bloxham, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Stephen Leonard | 01 August 2018 | - | 1 |
MATTIOLI, Leonardo | 04 May 2018 | - | 1 |
O'REILLY, Richard Anthony | 07 May 2010 | - | 1 |
ROBINSON, Ian David | 01 August 2018 | - | 1 |
BLOXHAM, Peter | 15 August 2012 | 06 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADIGAN, Nicola | 15 June 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AP01 - Appointment of director | 03 September 2018 | |
AP01 - Appointment of director | 31 August 2018 | |
CS01 - N/A | 09 June 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CH01 - Change of particulars for director | 07 September 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
CS01 - N/A | 09 June 2017 | |
MR01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
AA01 - Change of accounting reference date | 15 December 2016 | |
AR01 - Annual Return | 22 June 2016 | |
RESOLUTIONS - N/A | 20 January 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AP01 - Appointment of director | 15 August 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 12 August 2011 | |
AD01 - Change of registered office address | 10 February 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
CERTNM - Change of name certificate | 29 July 2010 | |
CONNOT - N/A | 29 July 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH03 - Change of particulars for secretary | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 22 July 2009 | |
287 - Change in situation or address of Registered Office | 22 July 2009 | |
AA - Annual Accounts | 04 May 2009 | |
287 - Change in situation or address of Registered Office | 01 September 2008 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 09 August 2007 | |
287 - Change in situation or address of Registered Office | 05 April 2007 | |
RESOLUTIONS - N/A | 25 October 2006 | |
MEM/ARTS - N/A | 25 October 2006 | |
CERTNM - Change of name certificate | 01 August 2006 | |
NEWINC - New incorporation documents | 15 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2017 | Outstanding |
N/A |