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Capital & Regional (Projects) Limited

Capital & Regional (Projects) Limited is an active company incorporated on 25 February 2004 with the registered office located in . Capital & Regional (Projects) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05055100
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
02079328000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1977
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1972
Director • Chartered Surver • British • Lives in UK • Born in Sep 1968
Capital & Regional Plc
PSC
Shareholders, PSCs & Group Structure
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James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
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James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
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James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
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Wood Green Two Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
James Maltby Ryman Resigned
8 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
8 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
8 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
8 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 29 Jan 2025
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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