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Capital Project Consultancy Limited

Capital Project Consultancy Limited is a dissolved company incorporated on 22 June 2004 with the registered office located in London, City of London. Capital Project Consultancy Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05159354
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • British • Born in Jul 1952
Director • British • Lives in England • Born in Jan 1960
Director • Finance Director • German • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Semco Limited
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Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
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Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
CPC Consultancy Limited
Steven David Mole is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
30 Nov 2009
For period 30 Nov30 Nov 2009
Traded for 12 months
Cash in Bank
£1.49K
Increased by £488 (+49%)
Turnover
£8.78M
Decreased by £1.39M (-14%)
Employees
66
Decreased by 14 (-18%)
Total Assets
£2.32M
Decreased by £1.94M (-46%)
Total Liabilities
-£1.58M
Decreased by £1.89M (-54%)
Net Assets
£741.59K
Decreased by £58.41K (-7%)
Debt Ratio (%)
68%
Decreased by 13.18% (-16%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jan 2015
Registered Address Changed
11 Years Ago on 21 Jul 2014
Registered Address Changed
12 Years Ago on 21 Feb 2013
Moved to Voluntary Liquidation
13 Years Ago on 13 Aug 2012
Administration Period Extended
13 Years Ago on 9 Jul 2012
Administrator Appointed
14 Years Ago on 24 Aug 2011
Registered Address Changed
14 Years Ago on 24 Aug 2011
Mr Peter Martin Ward Details Changed
14 Years Ago on 1 Jul 2011
Ben Eggleston Resigned
15 Years Ago on 5 Nov 2010
Group Accounts Submitted
15 Years Ago on 3 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014
Submitted on 21 Jul 2014
Liquidators' statement of receipts and payments to 12 August 2013
Submitted on 17 Oct 2013
Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
Submitted on 21 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Oct 2012
Administrator's progress report to 13 August 2012
Submitted on 23 Aug 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Aug 2012
Notice of extension of period of Administration
Submitted on 9 Jul 2012
Administrator's progress report to 15 February 2012
Submitted on 13 Mar 2012
Repayment History
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