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Capital Roofing Co. Limited

Capital Roofing Co. Limited is an active company incorporated on 11 January 1985 with the registered office located in London, Greater London. Capital Roofing Co. Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01876577
Private limited company
Age
40 years
Incorporated 11 January 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Capital House
193 Westcombe Hill
Blackheath
London
SE3 7EZ
Same address since incorporation
Telephone
02088585123
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • Roofer/Asphalter • British • Lives in UK • Born in Feb 1959
PSC • Director • British • Lives in UK • Born in Dec 1954 • Roofer/Asphalter
Director • Roofer • British • Lives in England • Born in Jan 1989
Secretary
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Renovations Company Limited
Gary Peck and Mr Terence Peck are mutual people.
Active
Gartel Design & Construction Limited
Gary Peck and Mr Terence Peck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£498.28K
Increased by £372.86K (+297%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£2M
Increased by £331.95K (+20%)
Total Liabilities
-£1.07M
Increased by £323.99K (+43%)
Net Assets
£922.82K
Increased by £7.97K (+1%)
Debt Ratio (%)
54%
Increased by 8.75% (+19%)
Latest Activity
Gary Peck Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Ms Lily Peck Appointed
11 Months Ago on 21 Nov 2024
Lorraine Peck Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Termination of appointment of Gary Peck as a director on 1 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Dec 2024
Termination of appointment of Lorraine Peck as a secretary on 21 November 2024
Submitted on 27 Nov 2024
Appointment of Ms Lily Peck as a secretary on 21 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Feb 2023
Repayment History
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