Capital Construction (southern) Limited

General information

Name:

Capital Construction (southern) Ltd

Office Address:

Suite 16 Beaufort Court Admirals Way South Quay Docklands E14 9XL London

Number: 02824132

Incorporation date: 1993-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Construction (southern) Limited is located at London at Suite 16 Beaufort Court Admirals Way South Quay. Anyone can find the firm using the postal code - E14 9XL. Capital Construction (southern)'s founding dates back to 1993. This firm is registered under the number 02824132 and company's status at the time is active. The enterprise's Standard Industrial Classification Code is 42990 which means Construction of other civil engineering projects n.e.c.. The company's latest annual accounts were submitted for the period up to 30th June 2022 and the most current confirmation statement was submitted on 31st May 2023.

The following firm owes its well established position on the market and constant progress to exactly two directors, namely Janet W. and Paul W., who have been controlling it since June 1993.

Executives who control the firm include: Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janet W.

Role: Director

Appointed: 04 June 1993

Latest update: 27 February 2024

Janet W.

Role: Secretary

Appointed: 04 June 1993

Latest update: 27 February 2024

Paul W.

Role: Director

Appointed: 04 June 1993

Latest update: 27 February 2024

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 January 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 December 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 3 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 3 December 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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