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Capital & Provincial Project Management & Building Consulting Ltd

Capital & Provincial Project Management & Building Consulting Ltd is an active company incorporated on 11 November 2010 with the registered office located in Leicester, Leicestershire. Capital & Provincial Project Management & Building Consulting Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07437216
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP England
Telephone
02033287690
Email
Available in Endole App
Website
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1982
Director • Ceo • British • Lives in England • Born in Feb 1964
Director • Cfo • British • Lives in UK • Born in Jul 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1966
Director • Italian • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Rock Workplace Management Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Bellrock Property & Facilities Management Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Colfox School Services Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Barnhill School Services Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Cardinal Heenan School Services Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Workplace Management (Westminster) Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Concerto Support Services Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Fasset Limited
Neil Edward Kay, Carlo Alloni, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£567.61K
Decreased by £15.5K (-3%)
Turnover
£2.34M
Increased by £2.34M (%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£1.18M
Decreased by £715 (-0%)
Total Liabilities
-£488.98K
Decreased by £107.55K (-18%)
Net Assets
£687.04K
Increased by £106.84K (+18%)
Debt Ratio (%)
42%
Decreased by 9.11% (-18%)
Latest Activity
Neil Edward Kay Resigned
10 Days Ago on 31 Aug 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Ms Katharine Selina Bairstow Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Carlo Alloni Appointed
1 Year Ago on 4 Sep 2024
Paul Bean Resigned
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 25 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 Jan 2024
Bell Rock Workplace Management Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 1 Sep 2025
Registered office address changed from Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Katharine Selina Bairstow as a director on 29 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Appointment of Mr Carlo Alloni as a director on 4 September 2024
Submitted on 6 Sep 2024
Repayment History
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