CAPITAL CONSTRUCTION PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 10745226 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2017 |
| Age | 7 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITAL CONSTRUCTION PRODUCTS LIMITED is an active private limited company with number 10745226. It was incorporated 7 years, 1 month, 4 days ago, on 27 April 2017. The company address is 178 Buckingham Avenue, Slough, SL1 4RD, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 06 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Capital allotment shares
Date: 26 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 200,100.3 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Change person director company with change date
Date: 12 May 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Greene
Change date: 2022-01-17
Documents
Change to a person with significant control
Date: 12 May 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-17
Psc name: Mr Joseph Greene
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Capital name of class of shares
Date: 21 Feb 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital alter shares subdivision
Date: 19 Oct 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-29
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
Old address: Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom
New address: 178 Buckingham Avenue Slough Berkshire SL1 4rd
Change date: 2020-06-01
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107452260001
Charge creation date: 2020-01-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 24 Jun 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Greene
Change date: 2018-12-07
Documents
Change person director company with change date
Date: 12 Jun 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Mr Joseph Greene
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Greene
Change date: 2018-12-01
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-01
Psc name: Mr Philip Greene
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 01 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-01
Capital : 200,100 GBP
Documents
Change account reference date company current extended
Date: 26 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
Accounts with accounts type dormant
Date: 27 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company previous shortened
Date: 27 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-11-30
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Some Companies
5 HILLTOP CRESCENT,NEWPORT,NP11 5BY
| Number: | 10606912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 40, 7 THORNEY STREET FLAT 40,LONDON,SW1P 4FG
| Number: | 11672311 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROSVENOR DEVELOPMENTS (MERSEYSIDE) LTD
30 CAMBRIDGE ROAD,FORMBY,L37 2EL
| Number: | 10287331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 8 PRIORY MARKET,HESSLE,HU4 7EA
| Number: | 00395713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NASSJO WOOD,HINDHEAD,GU26 6PH
| Number: | 08182862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 LAMBOURNE CRESCENT,CARDIFF,CF14 5GF
| Number: | OC306192 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |