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

CONSTRUCTION CAPITAL LIMITED

277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU,
Company Registration Number
07212342
Private Limited Company
Active

Company Overview

About Construction Capital Ltd
CONSTRUCTION CAPITAL LIMITED was founded on 2010-04-06 and has its registered office in London. The organisation's status is listed as "Active". Construction Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTRUCTION CAPITAL LIMITED
 
Legal Registered Office
277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU
Other companies in W4
 
Filing Information
Company Number 07212342
Company ID Number 07212342
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLINTHAM MACKENZIE AUDIT LIMITED   FLINTHAM MACKENZIE LIMITED
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Companies with same name CONSTRUCTION CAPITAL LIMITED
The following companies were found which have the same name as CONSTRUCTION CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION CAPITAL LLC 2071 FLATBUSH AVE STE 166 Albany BROOKLYN NY 11234 Active Company formed on the 2015-04-22
CONSTRUCTION CAPITAL CORP. 2ND FLOOR 4919 - 48 STREET RED DEER ALBERTA T4N 1S8 Active Company formed on the 2008-01-24
CONSTRUCTION CAPITAL USA LLC 2805 HUNNICUT CT AUSTIN TX 78748 Active Company formed on the 2016-01-12
CONSTRUCTION CAPITAL LTD. NV Permanently Revoked Company formed on the 2000-03-15
CONSTRUCTION CAPITAL MANAGEMENT GROUP, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-02-06
CONSTRUCTION CAPITAL AND SERVICING, INC. 502 NORTH DIVISION STREET CARSON CITY NV 89703 Permanently Revoked Company formed on the 2009-03-04
CONSTRUCTION CAPITAL GROUP, LLC 8200 COLLEGE PARKWAY FORT MYERS FL 33919 Inactive Company formed on the 2003-02-27
CONSTRUCTION CAPITAL PARTNERS I, LTD 8200 COLLEGE PARKWAY FORT MYERS FL 33919 Inactive Company formed on the 2003-02-28
CONSTRUCTION CAPITAL MANAGEMENT CORP. 8601 S.W. 129 TERR. MIAMI FL 33166 Inactive Company formed on the 1998-12-28
CONSTRUCTION CAPITAL INC 1648 DONNA RD WEST PALM BEACH FL 33409 Inactive Company formed on the 2007-10-29
CONSTRUCTION CAPITAL CONTROL CORPORATION 6950 EL DORADO DR. SARASOTA FL 34240 Inactive Company formed on the 1994-05-19
CONSTRUCTION CAPITAL CORPORATION FL Inactive Company formed on the 1960-01-11
CONSTRUCTION CAPITAL INVESTMENT, INC. 1280 PARTRIDGE AVE MIAMI SPRINGS FL 33166 Inactive Company formed on the 2003-08-14
CONSTRUCTION CAPITAL LLC 102 VIA PALACIO PALM BEACH GARDENS FL 33418 Active Company formed on the 2018-05-11
CONSTRUCTION CAPITAL INC Delaware Unknown
CONSTRUCTION CAPITAL LLC Delaware Unknown
CONSTRUCTION CAPITAL ASSURANCE INC Delaware Unknown
CONSTRUCTION CAPITAL INVESTMENT COMPANY LLC Georgia Unknown
CONSTRUCTION CAPITAL LLC New Jersey Unknown
CONSTRUCTION CAPITAL PTY LTD Dissolved Company formed on the 2018-09-03

Company Officers of CONSTRUCTION CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE LANCASTER COULTEN
 Director 2012-05-01
JAMES DE RIN
 Director 2010-10-01
DAVID PRATT
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE LANCASTER COULTEN 5 KENSINGTON COURT RTM COMPANY LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
PENELOPE LANCASTER COULTEN 18 KENSINGTON COURT FREEHOLD LIMITED Director 2004-07-14 CURRENT 2004-07-14 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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-02-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-02-15PSC07CESSATION OF DAVID LYNN PRATT AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE LANCASTER COULTEN
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-24PSC07CESSATION OF PENELOPE LANCASTER COULTEN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24PSC04Change of details for Mr James Lynn De Rin as a person with significant control on 2018-03-09
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AP01DIRECTOR APPOINTED MS PENELOPE LANCASTER COULTEN
2012-05-01AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-30CH01Director's details changed for James De Rin on 2011-10-31
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 7 Peoples Hall 2 Olaf Street London W11 4BE
2011-04-07AR0106/04/11 ANNUAL RETURN FULL LIST
2010-11-03AP01DIRECTOR APPOINTED JAMES DE RIN
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 10 Daska House 234 Kings Road London SW3 5UA England
2010-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION CAPITAL 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 CONSTRUCTION CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 368,305
Creditors Due Within One Year 2012-04-30 £ 372,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 CONSTRUCTION CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,722
Cash Bank In Hand 2012-04-30 £ 1,980
Current Assets 2013-04-30 £ 7,284
Current Assets 2012-04-30 £ 3,855
Debtors 2013-04-30 £ 2,562
Debtors 2012-04-30 £ 1,875
Fixed Assets 2013-04-30 £ 367,335
Fixed Assets 2012-04-30 £ 369,329
Shareholder Funds 2013-04-30 £ 6,314
Tangible Fixed Assets 2013-04-30 £ 8,957
Tangible Fixed Assets 2012-04-30 £ 10,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTION CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION CAPITAL LIMITED
Trademarks
We have not found any records of CONSTRUCTION CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION CAPITAL 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 (68209 - Other letting and operating of own or leased real estate) as CONSTRUCTION CAPITAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION CAPITAL 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 CONSTRUCTION CAPITAL 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 CONSTRUCTION CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 4PU