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Home > England & Wales Companies > CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
Company Information for CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
Peat House, 1 Waterloo Way, Leicester, LEICESTERSHIRE, LE1 6LP,
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Company Registration Number
 07437216 Private Limited Company
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Company Overview
About Capital & Provincial Project Management & Building Consulting Ltd
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD was founded on 2010-11-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Capital & Provincial Project Management & Building Consulting Ltd is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD | ||
| Legal Registered Office | ||
| Peat House 1 Waterloo Way Leicester LEICESTERSHIRE LE1 6LP Other companies in GU9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07437216 | |
|---|---|---|
| Company ID Number | 07437216 | |
| Date formed | 2010-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-11-03 | |
| Return next due | 2024-11-17 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-23 09:52:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
|
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Company Officers of CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHISHOLM |
||
JEREMY DAVID DYER |
||
JUSTIN SASHA WHEATLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C&P RESIDENTIAL LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
| JJ2 FACILITIES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-14 | Dissolved 2014-02-11 | |
| JJ2 REGENERATION LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-14 | Dissolved 2014-10-21 | |
| JJ2 RESIDENTIAL LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-14 | Dissolved 2014-02-11 | |
| JJ2 PROJECT CONSULTANCY LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-18 | Dissolved 2015-02-10 | |
| JJ2 FACILITIES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-14 | Dissolved 2014-02-11 | |
| JJ2 REGENERATION LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-14 | Dissolved 2014-10-21 | |
| JJ2 RESIDENTIAL LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-14 | Dissolved 2014-02-11 | |
| JJ2 PROJECT CONSULTANCY LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-18 | Dissolved 2015-02-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Amended audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| DIRECTOR APPOINTED MR CARLO ALLONI | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Cancellation of shares. Statement of capital on 2023-12-20 GBP 108.70000 | ||
| Purchase of own shares | ||
| Notification of Bell Rock Workplace Management Limited as a person with significant control on 2023-12-20 | ||
| CESSATION OF JACQUELINE HELEN CHISHOLM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANDREW JAMES CHISHOLM AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID DYER | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASHA WHEATLEY | ||
| DIRECTOR APPOINTED PAUL BEAN | ||
| DIRECTOR APPOINTED MR NEIL EDWARD KAY | ||
| REGISTERED OFFICE CHANGED ON 03/01/24 FROM 10 Borelli Yard Farnham Surrey GU9 7NU | ||
| Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Change of share class name or designation | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DAVID CHRISTOPHER SMITH | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mrs Jacqueline Helen Chisholm as a person with significant control on 2022-08-31 | ||
| Change of details for Mrs Jacqueline Helen Chisholm as a person with significant control on 2022-08-31 | ||
| PSC04 | Change of details for Mrs Jacqueline Helen Chisholm as a person with significant control on 2022-08-31 | |
| Change of details for Mr Andrew James Chisholm as a person with significant control on 2022-08-31 | ||
| Change of details for Mr Andrew James Chisholm as a person with significant control on 2022-08-31 | ||
| CESSATION OF JEREMY DAVID DYER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JEREMY DAVID DYER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
| PSC07 | CESSATION OF JEREMY DAVID DYER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Andrew James Chisholm as a person with significant control on 2022-08-31 | |
| 31/08/22 STATEMENT OF CAPITAL GBP 634.79 | ||
| SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 634.79 | |
| Sub-division of shares on 2022-08-31 | ||
| SH02 | Sub-division of shares on 2022-08-31 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 402 | |
| SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 402 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/11/14 TO 31/03/14 | |
| SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 400 | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN SASHA WHEATLEY | |
| AP01 | DIRECTOR APPOINTED JEREMY DAVID DYER | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/12 FROM 10 St Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW CHISHOLM | |
| RES15 | CHANGE OF NAME 15/11/2010 | |
| CERTNM | COMPANY NAME CHANGED CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD CERTIFICATE ISSUED ON 24/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 15/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 237,821 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 182,227 |
| Creditors Due Within One Year | 2012-11-30 | £ 182,227 |
| Creditors Due Within One Year | 2011-11-30 | £ 116,847 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 5,507 |
| Cash Bank In Hand | 2012-11-30 | £ 103,483 |
| Cash Bank In Hand | 2012-11-30 | £ 103,483 |
| Cash Bank In Hand | 2011-11-30 | £ 56,246 |
| Current Assets | 2013-11-30 | £ 233,994 |
| Current Assets | 2012-11-30 | £ 215,863 |
| Current Assets | 2012-11-30 | £ 215,863 |
| Current Assets | 2011-11-30 | £ 116,896 |
| Debtors | 2013-11-30 | £ 182,600 |
| Debtors | 2012-11-30 | £ 66,380 |
| Debtors | 2012-11-30 | £ 66,380 |
| Debtors | 2011-11-30 | £ 41,400 |
| Shareholder Funds | 2013-11-30 | £ 0 |
| Shareholder Funds | 2012-11-30 | £ 39,134 |
| Shareholder Funds | 2012-11-30 | £ 39,134 |
| Shareholder Funds | 2011-11-30 | £ 4,478 |
| Stocks Inventory | 2013-11-30 | £ 45,887 |
| Stocks Inventory | 2012-11-30 | £ 46,000 |
| Stocks Inventory | 2012-11-30 | £ 46,000 |
| Stocks Inventory | 2011-11-30 | £ 19,250 |
| Tangible Fixed Assets | 2013-11-30 | £ 4,804 |
| Tangible Fixed Assets | 2012-11-30 | £ 5,498 |
| Tangible Fixed Assets | 2012-11-30 | £ 5,498 |
| Tangible Fixed Assets | 2011-11-30 | £ 4,429 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
Income
Government Income
We have not found government income sources for CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD. 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 (41100 - Development of building projects) as CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD 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 |
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD 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 CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD 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 CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD 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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