{
  "company_number": "03685317",
  "name": "Capital Construction Management Limited",
  "url": "/company/03685317",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1998-12-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70229",
      "description": "Management consultancy activities other than financial management",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70229"
    }
  ],
  "registered_address": {
    "id": 2357609,
    "url": "/address/2357609",
    "line1": "EMSTREY HOUSE (NORTH)",
    "line2": "SHREWSBURY BUSINESS PARK",
    "post_town": "SHREWSBURY",
    "county": "",
    "country": "",
    "postcode": "SY2 6LG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317",
  "previous_names": [
    {
      "name": "Calibrequest Limited",
      "ceased_on": "1999-03-01"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/03685317/accounts/2025-03-31",
        "pdf_url": "/company/03685317/accounts/2025-03-31.pdf",
        "made_up_date": "2025-03-31",
        "period_start": "2025-03-31",
        "period_end": "2025-03-31",
        "entity_name": "Capital Construction Management Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": null,
        "debtors": "17641.00",
        "cash_bank_in_hand": "482557.00",
        "current_assets": "500198.00",
        "creditors_due_within_one_year": "549964.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-49766.00",
        "total_assets_less_current_liabilities": "-49766.00",
        "net_assets_liabilities": "-49766.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-49866.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2025.zip"
      },
      {
        "url": "/company/03685317/accounts/2023-12-31",
        "pdf_url": "/company/03685317/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Capital Construction Management Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "486653.00",
        "debtors": "185046.00",
        "cash_bank_in_hand": "1139051.00",
        "current_assets": "2099096.00",
        "creditors_due_within_one_year": "2510640.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-411544.00",
        "total_assets_less_current_liabilities": "75109.00",
        "net_assets_liabilities": "75109.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "75009.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/03685317/accounts/2021-12-31",
        "pdf_url": "/company/03685317/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Capital Construction Management Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "489951.00",
        "debtors": "1299140.00",
        "cash_bank_in_hand": "613140.00",
        "current_assets": "2555888.00",
        "creditors_due_within_one_year": "2440898.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "114990.00",
        "total_assets_less_current_liabilities": "604941.00",
        "net_assets_liabilities": "604941.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "604841.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      },
      {
        "url": "/company/03685317/accounts/2020-12-31",
        "pdf_url": "/company/03685317/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Capital Construction Management Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "503709.00",
        "debtors": "870865.00",
        "cash_bank_in_hand": "590915.00",
        "current_assets": "2317536.00",
        "creditors_due_within_one_year": "2216838.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100698.00",
        "total_assets_less_current_liabilities": "604407.00",
        "net_assets_liabilities": "604407.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "604307.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2021.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": null,
        "pdf_url": "/company/03685317/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzM5NDg5OTQwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-11-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzI4NDEyODk2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzIzODMzNzQyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-06-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzIwNzE2MDM1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzE4NzIyMDM3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzE1OTQ5NDY2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzEzMjU3MzAxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzEwODk2OTU2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzA4NjUwMDI1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzA2NTI3MDEzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzA0NDk4OTQxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzAyNDQ1MTczMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzAwMDk3MDUzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MjAxNzA0MTQ1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MTg3ODA4NTI3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MTY5NjY1NzE3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MTg1MzM2MjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/NDk5MTkzMDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MTMyOTk0NzMwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/OTE4NDY5MDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/MzI3Njc5NzdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03685317/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history/NzQ4NzcwNzFhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03685317/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2025-12-20",
    "last_made_up": "2024-12-06"
  },
  "officers": [
    {
      "name": "SEVERNSIDE SECRETARIAL LIMITED",
      "person_url": "/person/5351392",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1998-12-17",
      "resigned_on": "1999-01-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T13:28:03+00:00"
    },
    {
      "name": "SEVERNSIDE NOMINEES LIMITED",
      "person_url": "/person/5368088",
      "role": "corporate-nominee-director",
      "appointed_on": "1998-12-17",
      "resigned_on": "1999-01-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T13:28:03+00:00"
    },
    {
      "name": "ONIONS, Rachel",
      "person_url": "/person/6529205",
      "role": "secretary",
      "appointed_on": "1999-01-15",
      "resigned_on": "2007-01-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T13:28:03+00:00"
    },
    {
      "name": "OWEN, Mark Edward",
      "person_url": "/person/6529191",
      "role": "director",
      "appointed_on": "2007-01-01",
      "resigned_on": "2017-09-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T13:28:03+00:00"
    },
    {
      "name": "OWEN, Mark Edward",
      "person_url": "/person/6529191",
      "role": "secretary",
      "appointed_on": "2007-01-01",
      "resigned_on": "2021-01-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T13:28:03+00:00"
    },
    {
      "name": "ONIONS, Rachel",
      "person_url": "/person/6529208",
      "role": "secretary",
      "appointed_on": "2021-01-28",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T13:28:03+00:00"
    },
    {
      "name": "ONIONS, Anthony William",
      "person_url": "/person/6529219",
      "role": "director",
      "appointed_on": "1999-01-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T13:28:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Rachel Onions",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4068362",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-09-12",
      "ceased_on": "2017-10-26",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Anthony William Onions",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/484616",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-10-26",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Capital Construction Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/11033874",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2017-10-26",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}