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Capital Property & Construction Consultants Ltd

Capital Property & Construction Consultants Ltd is an active company incorporated on 15 June 2006 with the registered office located in London, Greater London. Capital Property & Construction Consultants Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05848184
Private limited company
Age
19 years
Incorporated 15 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Brentano Suite Solar House
915 High Road
London
N12 8QJ
England
Same address for the past 4 years
Telephone
02036530900
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1973
Director • Chartered Engineer (Structural) • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Property & Development Limited
Patrick Madigan is a mutual person.
Active
Manifest Capital Property Investments Ltd
Patrick Madigan is a mutual person.
Active
Passive Fire Installations Ltd
Patrick Madigan is a mutual person.
Active
Brands
Capital Property & Construction Consultants Limited
Capital Property & Construction Consultants Limited is a London-based multidisciplinary practice that offers solutions for cladding remediation, project management, and compliance services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£850.65K
Increased by £447.77K (+111%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£3.39M
Increased by £10.29K (0%)
Total Liabilities
-£1.82M
Decreased by £497.11K (-21%)
Net Assets
£1.57M
Increased by £507.4K (+48%)
Debt Ratio (%)
54%
Decreased by 14.87% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Patrick Madigan Details Changed
3 Months Ago on 25 Jul 2025
Mr Patrick Madigan (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Sean Kelly Resigned
5 Months Ago on 9 Jun 2025
Stephen Leonard Davis Resigned
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Gemma Gatting Resigned
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Change of details for Mr Patrick Madigan as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Patrick Madigan on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Stephen Leonard Davis as a director on 9 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Sean Kelly as a director on 9 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Gemma Gatting as a director on 18 June 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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