Capital Structure Construction Ltd

Company Registration Number: 06806011

Company registered in England and Wales

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Capital Structure Construction Ltd is a Private Company Limited by Shares first registered on 30 January 2009. Its current registered address is in Wimbledon.

Registered Address

33 DORA ROAD
WIMBLEDON
UNITED KINGDOM
SW19 7EZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 7EZ

Registration Data

Company Number

06806011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43320 - Joinery installation

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,193£361£4,369£13,967£9,226£1,027£480
of which Cash £36,280£129£4,368£5,507£7,554£1,027£480
Total Assets £46,193£361£4,369£13,967£9,226£1,027£480
Current Liabilities £19,203£889£2,567£11,851£8,451£861£122
Net Current Assets £26,990£-528£1,802£2,116£775£166£358
Total Net Worth £26,990£-528£1,802£2,116£775£166£42

Previous Names

  • ALLSHAPE LIMITED, active until 17 September 2015

Company Officers

  • LAUER, Ffinch James

    Secretary

    Appointed on 30 January 2009

     

    33 Dora Road
    Wimbledon
    SW19 7EZ
    United Kingdom

  • LAUER, Ffinch James

    Director

    Appointed on 30 January 2009

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: October 1978

    33 Dora Road
    Wimbledon
    SW19 7EZ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XSDN. Transaction: MzE2ODg3MTIzNGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAC8P. Transaction: MzE2MDgyMzk4MWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500T3JL. Transaction: MzE0MTI5OTg1OWFkaXF6a2N4.

  4. 30 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29RYY. Transaction: MzEzNDA5MTk4N2FkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 179a Wimbledon Park Road Southfields London SW18 5RH to 33 Dora Road Wimbledon SW19 7EZ on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU9AMB. Transaction: MzEzMzc3ODY2N2FkaXF6a2N4.

  6. 23 October 2015 Director's details changed for Ffinch James Lauer on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X4IJZLDT. Transaction: MzEzMzU3NDI2M2FkaXF6a2N4.

  7. 23 October 2015 Secretary's details changed for Ffinch James Lauer on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X4IJZLH5. Transaction: MzEzMzU3NDI2OGFkaXF6a2N4.

  8. 17 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4G5RN7E. Transaction: MzEzMTE4MzYzMWFkaXF6a2N4.

  9. 3 February 2015 Director's details changed for Ffinch James Lauer on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X40GHLU0. Transaction: MzExNjU5NTc5NGFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHM2H. Transaction: MzExNjU5NTkyN2FkaXF6a2N4.

  11. 3 February 2015 Secretary's details changed for Ffinch James Lauer on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X40GHLU8. Transaction: MzExNjU5NTc5NWFkaXF6a2N4.

  12. 25 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LEWRQ3. Transaction: MzExMjAyMzM3MWFkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3410994. Transaction: MzA5NjYxOTQxNGFkaXF6a2N4.

  14. 7 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IINTJN. Transaction: MzA4NjQ5NTMxM2FkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWBSH. Transaction: MzA3MjUxMDIzM2FkaXF6a2N4.

  16. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUMSA. Transaction: MzA2Njc1MTc4M2FkaXF6a2N4.

  17. 4 September 2012 Registered office address changed from 56 Amesbury Avenue Brixton London SW2 3AA United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: A1GHUPBF. Transaction: MzA2MzUxMDgyNmFkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X132I21F. Transaction: MzA1Mjc0MDY5N2FkaXF6a2N4.

  19. 20 February 2012 Registered office address changed from 173 Ardrossan Gardens Worcester Park Surrey KT4 7AZ on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132I20J. Transaction: MzA1Mjc0MDc1NmFkaXF6a2N4.

  20. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1UEOYG8. Transaction: MzA0NTU2NzY0NGFkaXF6a2N4.

  21. 21 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XTF1ORUF. Transaction: MzAzMjU5NjAwMmFkaXF6a2N4.

  22. 24 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X1HZNPD3. Transaction: MzAyNzUzMTI4OWFkaXF6a2N4.

  23. 10 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: A3MMDJQ7. Transaction: MzAxNTIxNDczMWFkaXF6a2N4.

  24. 8 April 2010 Registered office address changed from 23 Grange Mansions Kingston Road West Ewell Epsom KT17 2AD on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: RUKZFIST. Transaction: MzAxMzExNDcxMmFkaXF6a2N4.

  25. 30 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AAF5R6XY. Transaction: MjAyNDU5MzY3N2FkaXF6a2N4.

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