Capital Property & Construction Consultants Ltd

Company Name	Capital Property & Construction Consultants Ltd
Company Status	Active
Company Number	05848184
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Previous Names	P E Madigan & Associates, Chartered Surveyors Ltd and P E Madigan & Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Patrick Madigan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brentano Suite Solar House 915 High Road London N12 8QJ

Secretary Name	Nicola Madigan
Nationality	British
Status	Current
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	Mr Richard Anthony O'Reilly
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(3 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	Mr Leonardo Mattioli
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	Mr Stephen Leonard Davis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Engineer (Structural)
Country of Residence	England
Correspondence Address	The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	Ms Gemma Gatting
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	Mr Peter Bloxham
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

Director Name	Mr Ian David Robinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

Contact

Website	capitalpcc.co.uk
Telephone	020 33277700
Telephone region	London

Location

Registered Address	The Brentano Suite Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Patrick Madigan 50.00% Ordinary
500 at £1	Richard O'reilly 50.00% Ordinary

Financials

Year	2014
Net Worth	£968,401
Cash	£608,218
Current Liabilities	£527,591

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

5 February 2021	Delivered on: 8 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1230 and 1232 high road, london N20 0LH registered at hm land registry under title number AGL494330. Outstanding
6 April 2017	Delivered on: 12 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 June 2023	Appointment of Mr Sean Kelly as a director on 1 February 2023 (2 pages)
27 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
16 February 2023	Director's details changed for Mr Patrick Madigan on 16 February 2023 (2 pages)
16 February 2023	Change of details for Mr Patrick Madigan as a person with significant control on 16 February 2023 (2 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
3 November 2021	Registered office address changed from The Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England to The Brentano Suite Solar House 915 High Road London N12 8QJ on 3 November 2021 (1 page)
7 June 2021	Registered office address changed from Nicon House 45 Silver Street Enfield Middlesex EN1 3EF to The Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 7 June 2021 (1 page)
7 June 2021	Change of details for Mr Patrick Madigan as a person with significant control on 7 June 2021 (2 pages)
7 June 2021	Change of details for Mr Richard Anthony O'reilly as a person with significant control on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Ms Gemma Gatting on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Stephen Leonard Davis on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Richard Anthony O'reilly on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Leonardo Mattioli on 7 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
20 May 2021	Appointment of Ms Gemma Gatting as a director on 1 May 2021 (2 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 February 2021	Registration of charge 058481840002, created on 5 February 2021 (35 pages)
18 January 2021	Termination of appointment of Ian David Robinson as a director on 31 December 2020 (1 page)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 September 2018	Appointment of Mr Stephen Leonard Davis as a director on 1 August 2018 (2 pages)
31 August 2018	Appointment of Mr Ian David Robinson as a director on 1 August 2018 (2 pages)
9 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 May 2018	Appointment of Mr Leonardo Mattioli as a director on 4 May 2018 (2 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 September 2017	Termination of appointment of Peter Bloxham as a director on 6 June 2017 (1 page)
7 September 2017	Director's details changed for Mr Richard Anthony O'reilly on 1 August 2017 (2 pages)
7 September 2017	Termination of appointment of Peter Bloxham as a director on 6 June 2017 (1 page)
7 September 2017	Director's details changed for Mr Richard Anthony O'reilly on 1 August 2017 (2 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 April 2017	Registration of charge 058481840001, created on 6 April 2017 (18 pages)
29 March 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
5 January 2017	Director's details changed for Mr Richard Anthony O'reilly on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Richard Anthony O'reilly on 5 January 2017 (2 pages)
15 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
15 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
17 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
27 August 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 August 2012	Appointment of Mr Peter Bloxham as a director (2 pages)
15 August 2012	Appointment of Mr Peter Bloxham as a director (2 pages)
18 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
10 February 2011	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH Uk on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH Uk on 10 February 2011 (1 page)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 September 2010	Appointment of Mr Richard Anthony O'reilly as a director (2 pages)
15 September 2010	Appointment of Mr Richard Anthony O'reilly as a director (2 pages)
29 July 2010	Change of name notice (1 page)
29 July 2010	Company name changed p e madigan & associates LTD\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
29 July 2010	Company name changed p e madigan & associates LTD\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
29 July 2010	Change of name notice (1 page)
18 June 2010	Director's details changed for Patrick Madigan on 15 June 2010 (2 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Patrick Madigan on 15 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Nicola Madigan on 15 June 2010 (1 page)
18 June 2010	Secretary's details changed for Nicola Madigan on 15 June 2010 (1 page)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 July 2009	Return made up to 15/06/09; full list of members (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ uk (1 page)
22 July 2009	Return made up to 15/06/09; full list of members (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ uk (1 page)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 September 2008	Registered office changed on 01/09/2008 from 105 bourne hill palmers green london N13 4BE (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 105 bourne hill palmers green london N13 4BE (1 page)
28 August 2008	Return made up to 15/06/08; full list of members (3 pages)
28 August 2008	Return made up to 15/06/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 August 2007	Return made up to 15/06/07; full list of members (2 pages)
9 August 2007	Return made up to 15/06/07; full list of members (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 11 murray street, camden london greater london NW1 9RE (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 11 murray street, camden london greater london NW1 9RE (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2006	Memorandum and Articles of Association (13 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2006	Memorandum and Articles of Association (13 pages)
1 August 2006	Company name changed p e madigan & associates, charte red surveyors LTD\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed p e madigan & associates, charte red surveyors LTD\certificate issued on 01/08/06 (2 pages)
15 June 2006	Incorporation (18 pages)
15 June 2006	Incorporation (18 pages)

Capital Property & Construction Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London