OpenCompanies

Capital Construction Management Limited

Company number
03685317
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Dec 1998
Nature of business
Management consultancy activities other than financial management
Corporate group
Jjra Investments Limited (3 companies)

Registered office

Emstrey House (North)
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Previous names

  • Calibrequest Limited (until 1 Mar 1999)

Officers

NameRoleAppointedResigned
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 17 Dec 1998 15 Jan 1999
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 17 Dec 1998 15 Jan 1999
ONIONS, Rachel Secretary 15 Jan 1999 1 Jan 2007
OWEN, Mark Edward Director 1 Jan 2007 12 Sep 2017
OWEN, Mark Edward Secretary 1 Jan 2007 28 Jan 2021
ONIONS, Rachel Secretary 28 Jan 2021
ONIONS, Anthony William Director 15 Jan 1999

Control

NameNature of controlNotifiedCeased
Mrs Rachel Onions Right To Appoint And Remove Directors 12 Sep 2017 26 Oct 2017
Mr Anthony William Onions Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Oct 2017
Capital Construction Holdings Limited Ownership Of Shares 75 To 100 Percent 26 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£49,766 £482,557 6
31 Dec 2023 £75,109 £1,139,051 6
31 Dec 2022 - - -
31 Dec 2021 £604,941 £613,140 11
31 Dec 2020 £604,407 £590,915 14
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Capital Construction Management Limited → Capital Construction Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data