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Home > England & Wales Companies > CAP CONSTRUCTION LIMITED
Company Information for

CAP CONSTRUCTION LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
04903333
Private Limited Company
Active

Company Overview

About Cap Construction Ltd
CAP CONSTRUCTION LIMITED was founded on 2003-09-18 and has its registered office in Orpington. The organisation's status is listed as "Active". Cap Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAP CONSTRUCTION LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR6
 
Filing Information
Company Number 04903333
Company ID Number 04903333
Date formed 2003-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP CONSTRUCTION LIMITED
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Companies with same name CAP CONSTRUCTION LIMITED
The following companies were found which have the same name as CAP CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAP CONSTRUCTION (BATH) LIMITED PURCELLS 342 BLOOMFIELD ROAD BATH SOMERSET BA2 2PB Dissolved Company formed on the 2007-11-13
CAP CONSTRUCTION (GLOS) LTD 23-25 FOXES BRIDGE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GL14 2PQ Active Company formed on the 2012-01-24
CAP CONSTRUCTION, LLC 200 E GRANGER DES MOINES IA 50315 Active Company formed on the 2015-02-13
CAP CONSTRUCTION, INC. PHYSICAL ADDRESS: 10980 E MAPLEWOOD DR Englewood CO 80111 Administratively Dissolved Company formed on the 1998-02-25
Cap Construction LLC 1044 Marion street #6 Denver CO 80218 Delinquent Company formed on the 2010-07-13
CAP CONSTRUCTION, INC. 4775 ARGONNE ST STE 104 Denver CO 80249 Administratively Dissolved Company formed on the 2003-12-16
CAP CONSTRUCTION LTD. 126 WOLVERINE DRIVE FORT MCMURRAY ALBERTA T9H 4L4 Active Company formed on the 2006-02-02
CAP CONSTRUCTION & FRAMING INC. 107 ERINDALE ROAD FORT MCMURRAY ALBERTA T9H 4N4 Active Company formed on the 2009-07-20
CAP CONSTRUCTION LTD. 3300 421 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 4K9 Active Company formed on the 2016-06-28
CAP CONSTRUCTION SERVICES CORP 599 SHEFFIELD AVENUE Queens BROOKLYN NY NY 11207 Active Company formed on the 2016-10-11
Cap Construction., LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-11-16
Cap Construction Co. FTB Suspended Company formed on the 1966-10-25
Cap Construction Corp. Delaware Unknown
CAP CONSTRUCTION SDN. BHD. Active
CAP CONSTRUCTION & CONSULTING, INC. 3825 TOBY AVE MALABAR FL 32950 Inactive Company formed on the 2000-12-06
CAP CONSTRUCTION CO. INC 1457 S.E. PORT ST LUCIE BLVD PORT ST. LUCIE FL 33452 Inactive Company formed on the 1972-08-02
CAP CONSTRUCTION & ENVIRONMENTAL, LLC 1716 S SAN MARCOS STE 105 SAN ANTONIO TX 78207 Active Company formed on the 2005-09-07
CAP CONSTRUCTION SERVICES INCORPORATED 2306 NW MURPHY ST ARCADIA FL 34266 Active Company formed on the 2018-07-24
CAP CONSTRUCTION LLC 2483 Heritage Village #247 Snellville Snellville 30078 Admin. Dissolved Company formed on the 2012-02-29
CAP CONSTRUCTION GROUP LLC Georgia Unknown

Company Officers of CAP CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TERESA MARY WINCH
Company Secretary 2014-07-15
CLIFFORD ALBERT POTTER
Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LINDA POTTER
Company Secretary 2003-09-18 2014-07-14
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2003-09-18 2003-09-18
DOUGLAS NOMINEES LIMITED
Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD ALBERT POTTER BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED Director 2005-08-03 CURRENT 2003-07-01 Active
CLIFFORD ALBERT POTTER C.A.P. DEVELOPMENTS LIMITED Director 1989-07-25 CURRENT 1989-07-20 Active

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
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-25Change of details for Mr Clifford Albert Potter as a person with significant control on 2021-11-05
2023-09-25CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-05CH03SECRETARY'S DETAILS CHNAGED FOR TERESA MARY POTTER on 2021-11-05
2021-11-05CH01Director's details changed for Mr Clifford Albert Potter on 2021-11-05
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-11-18CH03SECRETARY'S DETAILS CHNAGED FOR TERESA MARY WINCH on 2019-09-17
2019-11-18CH01Director's details changed for Mr Clifford Albert Potter on 2019-09-17
2019-11-18PSC04Change of details for Mr Clifford Albert Potter as a person with significant control on 2019-09-17
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0118/09/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0118/09/14 ANNUAL RETURN FULL LIST
2014-07-30AP03Appointment of Teresa Mary Winch as company secretary on 2014-07-15
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-07-16TM02Termination of appointment of Carol Linda Potter on 2014-07-14
2013-09-18AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0118/09/12 ANNUAL RETURN FULL LIST
2011-11-04AR0118/09/11 ANNUAL RETURN FULL LIST
2011-11-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26CH03SECRETARY'S DETAILS CHNAGED FOR CAROL LINDA POTTER on 2010-08-24
2010-10-26CH01Director's details changed for Mr Clifford Albert Potter on 2010-08-24
2010-10-26AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-22AA30/09/09 TOTAL EXEMPTION FULL
2010-01-19DISS40DISS40 (DISS40(SOAD))
2010-01-19GAZ1FIRST GAZETTE
2010-01-18AR0118/09/09 FULL LIST
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-22DISS40DISS40 (DISS40(SOAD))
2009-05-21363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-11363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-11-27363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288cSECRETARY'S PARTICULARS CHANGED
2004-11-24363aRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-0688(2)RAD 18/09/03--------- £ SI 998@1=998 £ IC 2/1000
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-09-25288bSECRETARY RESIGNED
2003-09-25288bDIRECTOR RESIGNED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAP CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against CAP CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAP CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CAP CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CAP CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAP CONSTRUCTION LIMITED
Trademarks
We have not found any records of CAP CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP CONSTRUCTION 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 (74990 - Non-trading company) as CAP CONSTRUCTION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAP CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAP CONSTRUCTION LIMITEDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAP CONSTRUCTION LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAP CONSTRUCTION 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 CAP CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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