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Capital Construction Holdings Limited

Capital Construction Holdings Limited is a liquidation company incorporated on 26 October 2017 with the registered office located in Shrewsbury, Shropshire. Capital Construction Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11033874
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 426 days
Dated 20 October 2023 (2 years 2 months ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Unit 7 Henry Close
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3TJ
United Kingdom
Address changed on 11 Nov 2024 (1 year 1 month ago)
Previous address was Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ United Kingdom
Telephone
07850586860
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1964
Mr Anthony William Onions
PSC • British • Lives in UK • Born in Sep 1964
Mrs Rachel Elizabeth Onions
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.55K
Decreased by £5.16K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.44M
Increased by £491.89K (+17%)
Total Liabilities
-£327.54K
Increased by £18.58K (+6%)
Net Assets
£3.11M
Increased by £473.31K (+18%)
Debt Ratio (%)
10%
Decreased by 0.96% (-9%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 11 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 11 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 28 Sep 2023
Full Accounts Submitted
3 Years Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mrs Rachel Elizabeth Onions Appointed
8 Years Ago on 30 Oct 2017
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Documents
Liquidators' statement of receipts and payments to 23 October 2025
Submitted on 30 Dec 2025
Liquidators' statement of receipts and payments to 23 October 2025
Submitted on 30 Dec 2025
Registered office address changed from Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 November 2024
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Appointment of Mrs Rachel Elizabeth Onions as a secretary on 30 October 2017
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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