CAPITAL PROJECTS (UK) LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-10-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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18/07/2018 July 2020 DISS40 (DISS40(SOAD))

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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15/12/1515 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR TRISTAN BRENTNALL

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14/12/1514 December 2015 DIRECTOR APPOINTED MR SIMON JOHN LEIGH

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGH

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIDSON

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HORROCKS

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03/02/153 February 2015 APPOINTMENT TERMINATED, SECRETARY PAMELA DAWSON

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03/02/153 February 2015 DIRECTOR APPOINTED MR TRISTAN MICHAEL BRENTNALL

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON

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01/12/141 December 2014 COMPANY NAME CHANGED ALLENS TAX CONSULTANCY LTD CERTIFICATE ISSUED ON 01/12/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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05/11/125 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN LEIGH / 01/10/2011

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM DAVIDSON / 01/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GODFREY DAWSON / 01/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL HORROCKS / 01/10/2011

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JEAN DAWSON / 01/10/2011

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/12/1021 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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22/10/0922 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LEIGH / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL HORROCKS / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM DAVIDSON / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFREY DAWSON / 01/10/2009

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/10/0820 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/12/0714 December 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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28/07/0728 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 VARYING SHARE RIGHTS AND NAMES

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10/02/0610 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0610 February 2006 £ NC 100/300 19/10/05

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10/02/0610 February 2006 NC INC ALREADY ADJUSTED 19/10/05

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 COMPANY NAME CHANGED FELWORTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/06

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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