CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-09-30 |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 02/01/252 January 2025 | Micro company accounts made up to 2023-09-30 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 03/08/233 August 2023 | Director's details changed for Mr Gregor Charles William Macrae on 2023-07-27 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Registered office address changed from 35 Albemarle Street London W1S 4JD. England to 32-33 st. James's Place London SW1A 1NR on 2023-05-02 |
| 26/01/2326 January 2023 | Director's details changed for Mrs Lubov Chernukhin on 2023-01-26 |
| 26/01/2326 January 2023 | Change of details for Mrs Lubov Chernukhin as a person with significant control on 2023-01-26 |
| 24/01/2324 January 2023 | Appointment of Mr Gregor Charles William Macrae as a director on 2022-10-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 08/10/198 October 2019 | DISS40 (DISS40(SOAD)) |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN ENGLAND |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKS SL1 1PG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/12/1416 December 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED LUBOV CHERNUKHIN |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS VISKOVICH |
| 22/03/1222 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE VISKOVICH / 01/09/2010 |
| 21/05/1021 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 58 HERSHEL STREET SLOUGH SL1 1HD |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY SALANS SECRETARIAL SERVICES LIMITED |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 08/10/088 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS VISKOVICH / 30/07/2008 |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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