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Home > England & Wales Companies > CAPITAL CONSTRUCTION (SOUTHERN) LIMITED
Company Information for

CAPITAL CONSTRUCTION (SOUTHERN) LIMITED

SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL,
Company Registration Number
02824132
Private Limited Company
Active

Company Overview

About Capital Construction (southern) Ltd
CAPITAL CONSTRUCTION (SOUTHERN) LIMITED was founded on 1993-06-04 and has its registered office in London. The organisation's status is listed as "Active". Capital Construction (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL CONSTRUCTION (SOUTHERN) LIMITED
 
Legal Registered Office
SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL
Other companies in E14
 
Filing Information
Company Number 02824132
Company ID Number 02824132
Date formed 1993-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL CONSTRUCTION (SOUTHERN) LIMITED
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Company Officers of CAPITAL CONSTRUCTION (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
JANET BARBARA WILLIAMS
Company Secretary 1993-06-04
JANET BARBARA WILLIAMS
Director 1993-06-04
PAUL RAYMOND WILLIAMS
Director 1993-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET BARBARA WILLIAMS on 2016-03-01
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WILLIAMS / 01/03/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARBARA WILLIAMS / 01/03/2016
2016-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BARBARA WILLIAMS / 01/03/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WILLIAMS / 01/03/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARBARA WILLIAMS / 01/03/2016
2016-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BARBARA WILLIAMS / 01/03/2016
2015-12-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2009-11-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET WILLIAMS / 04/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 04/06/2009
2009-02-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 04/06/2008
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET WILLIAMS / 04/06/2008
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-10363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-01363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-08363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-04363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-28363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: PIPPINS CHELMSFORD ROAD HATFIELD HEATH BISHOPS STORTFORD HERTFORDSHIRE CM22 7BD
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-11363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-06-11363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-24363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-08363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-02363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-04363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-16363sRETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1994-07-0588(2)RAD 28/04/94--------- £ SI 100@1=100 £ IC 2/102
1993-11-15287REGISTERED OFFICE CHANGED ON 15/11/93 FROM: WHITNEY HOUSE WHITNEY ROAD LEYTON LONDON E10 7HG
1993-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23287REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 372 OLD STREET LONDON. EC1V 9LT.
1993-06-23288NEW SECRETARY APPOINTED
1993-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL CONSTRUCTION (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL CONSTRUCTION (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL CONSTRUCTION (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 56,606
Creditors Due Within One Year 2012-06-30 £ 61,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL CONSTRUCTION (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 28,344
Current Assets 2012-06-30 £ 30,483
Debtors 2013-06-30 £ 9,063
Debtors 2012-06-30 £ 8,962
Stocks Inventory 2013-06-30 £ 19,120
Stocks Inventory 2012-06-30 £ 21,360
Tangible Fixed Assets 2012-06-30 £ 1,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL CONSTRUCTION (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CONSTRUCTION (SOUTHERN) LIMITED
Trademarks
We have not found any records of CAPITAL CONSTRUCTION (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL CONSTRUCTION (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CAPITAL CONSTRUCTION (SOUTHERN) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL CONSTRUCTION (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL CONSTRUCTION (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL CONSTRUCTION (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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