# Capital Construction Management Limited

## Details

- **Company number:** [03685317](https://find-and-update.company-information.service.gov.uk/company/03685317)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1998
- **Registered office:** EMSTREY HOUSE (NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Jjra Investments Limited](/group/37303) (3 companies)


## Previous names

- Calibrequest Limited (until 1 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £604,941 | £613,140 | 11 |
| 31 Dec 2020 | £604,407 | £590,915 | 14 |



## Owned by

Capital Construction Management Limited → [Capital Construction Holdings Limited](/company/11033874)



## Controls

- [Mytton Mill Developments Limited](/company/09704123) (09704123)



## Directors' other companies

- [ONIONS, Anthony William](/person/6529219) - director at [Mytton Mill Developments Limited](/company/09704123)



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