Active
Company Information for CAPITAL DEVELOPMENT LIMITED
MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
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Company Registration Number
03786967
Private Limited Company
Active |
Company Name | |
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CAPITAL DEVELOPMENT LIMITED | |
Legal Registered Office | |
MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT Other companies in CO1 | |
Company Number | 03786967 | |
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Company ID Number | 03786967 | |
Date formed | 1999-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:29:48 |
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Registered address | Last known status | Formation date | ||
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CAPITAL DEVELOPMENT CONSULTANTS LLP | BANK CHAMBERS 31 THE SQUARE CUMNOCK AYRSHIRE KA18 1AT | Active | Company formed on the 2013-04-05 | |
CAPITAL DEVELOPMENTS & MAINTENANCE LIMITED | 32 CELTIC AVENUE SHORTLANDS BROMLEY KENT BR2 0RU | Active | Company formed on the 2011-04-01 | |
CAPITAL DEVELOPMENTS (GB) LIMITED | 5 GLYN GARTH MEWS GLYNGARTH MENAI BRIDGE ISLE OF ANGLESEY LL59 5QP | Active - Proposal to Strike off | Company formed on the 2001-10-05 | |
CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED | 55 CHASE COURT GARDENS ENFIELD MIDDLESEX EN2 8DJ | Active | Company formed on the 1995-04-19 | |
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED | 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | Active | Company formed on the 2004-02-06 | |
CAPITAL DEVELOPMENTS (SCOTLAND) LIMITED | WRIGHT JOHNSTON & MACKENZIE LLP THE GREEN HOUSE BEECHWOOD BUSINESS PARK NORTH INVERNESS HIGHLAND IV2 3BL | Active | Company formed on the 2012-06-22 | |
CAPITAL DEVELOPMENTS LIMITED | 15 VALE CLOSE VALE CLOSE LOWER BOURNE FARNHAM SURREY GU10 3HR | Active | Company formed on the 2001-02-22 | |
CAPITAL DEVELOPMENTS (LONDON) LTD | GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP | Active | Company formed on the 2013-11-27 | |
CAPITAL DEVELOPMENTS (UK) LIMITED | 29 WINDSOR ROAD THORNTON HEATH SURREY ENGLAND CR7 8HG | Dissolved | Company formed on the 2014-08-19 | |
CAPITAL DEVELOPMENT SOLUTIONS LTD | 3 MORE LONDON PLACE LONDON SE1 2RE | Dissolved | Company formed on the 2014-11-13 | |
CAPITAL DEVELOPMENTS & REAL ESTATE LIMITED | PARAMOUNT COURT CORRIG ROAD DUBLIN 18 | Dissolved | Company formed on the 2004-10-21 | |
CAPITAL DEVELOPMENTS LEMON GROVE LIMITED | PARAMOUNT COURT CORRIG ROAD SANDYFORD DUBLIN 18 | Dissolved | Company formed on the 2006-04-04 | |
CAPITAL DEVELOPMENTS LIMITED | 13/15, RATHFARNHAM ROAD, TERENURE, DUBLIN 6 | Dissolved | Company formed on the 1990-11-07 | |
CAPITAL DEVELOPMENTS MAHULTAR LIMITED | PARAMOUNT CT CORRIG ROAD SANDYFORD DUBLIN 18 | Dissolved | Company formed on the 2006-02-20 | |
CAPITAL DEVELOPMENTS OBA LIMITED | PARAMOUNT CT CORRIG ROAD SANDYFORD DUBLIN 18 | Dissolved | Company formed on the 2006-02-20 | |
CAPITAL DEVELOPMENTS WALNUT GROVE LIMITED | PARAMOUNT COURT CORRIG ROAD SANDYFORD DUBLIN 18 | Dissolved | Company formed on the 2006-04-04 | |
CAPITAL DEVELOPMENT ASSOCIATES LLC | 210 W. 70TH STREET, STE 509 New York NEW YORK NY 10023 | Active | Company formed on the 2007-10-31 | |
CAPITAL DEVELOPMENT CORP. | 57 CIRCLE DRIVE Suffolk E. NORTHPORT NY 11731 | Active | Company formed on the 2002-10-07 | |
CAPITAL DEVELOPMENT GROUP INC. | 420 CARROLL STREET Kings BROOKLYN NY 11215 | Active | Company formed on the 2011-11-29 | |
CAPITAL DEVELOPMENT SERVICES LLC | 95 WELLINGTON AVE. Albany ALBANY NY 12203 | Active | Company formed on the 2005-03-24 |
Officer | Role | Date Appointed |
---|---|---|
TONY HODGES |
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TONY HODGES |
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ALAN CHARLES TOMBLIN PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE MARY CONLON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HODGES | |
TM02 | Termination of appointment of Tony Hodges on 2020-06-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGES / 23/11/2016 | |
LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Tony Hodges on 2014-12-12 | |
CH01 | Director's details changed for Mr Tony Hodges on 2014-07-18 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGES / 10/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TONY HODGES on 2013-06-10 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CONLON | |
AR01 | 10/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY CONLON / 10/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED | |
DEBENTURE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 1,127,290 |
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Creditors and other liabilities
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 CAPITAL DEVELOPMENT LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Fixed Assets | 2012-07-01 | £ 368,002 |
Secured Debts | 2012-07-01 | £ 536,355 |
Shareholder Funds | 2012-07-01 | £ 759,288 |
Tangible Fixed Assets | 2012-07-01 | £ 368,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL DEVELOPMENT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |