Capital Projects (UK) Limited. Head office in Cheshire. Check Director.

Capital Projects (UK) Limited, Cheshire

Capital Projects (Uk) Limited is a private limited company. Formerly, it was called Allens Tax Consultancy Ltd (it was changed on 2014-12-01). Registered at 123 Wellington Road South, Stockport, Cheshire SK1 3TH, this 18 years old enterprise was incorporated on 2005-10-19 and is categorised as "tax consultancy" (SIC code: 69203).
1 director can be found in this business: Simon L. (appointed on 01 November 2015).

About
Name: Capital Projects (UK) Limited
Number: 05597442
Incorporation date: 2005-10-19
End of financial year: 31 October


Address:	123 Wellington Road South Stockport Cheshire SK1 3TH
SIC code:	69203 - Tax consultancy

Company staff

People with significant control

Allens Accountants Limited

30 June 2016

Address	123 Wellington Road South, Stockport, SK1 3TH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	300	300	300	300	300	300
Number Shares Allotted	-	300	300	300	300	300	300	300	-	-	-	-	-
Shareholder Funds	300	300	300	300	300	300	300	-	-	-	-	-	-

The date for Capital Projects (Uk) Limited confirmation statement filing is 2024-03-29. The last one was filed on 2023-03-15. The target date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary firm Allens Accountants Limited who owns over 3/4 of shares. The corporate PSC is located at Wellington Road South, SK1 3TH Stockport.

Company filing

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AA	Dormant company accounts made up to October 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 1st, December 2017 \| accounts	Free Download
AA	Dormant company accounts made up to October 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2015: 300.00 GBP capital
TM01	Director appointment termination date: November 1, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AP01	On November 1, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2014 filed on: 10th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AP01	On December 1, 2014 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 1, 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed allens tax consultancy LTDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 1, 2014 filed on: 1st, December 2014 \| resolution
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 20, 2014: 300.00 GBP capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 21, 2013: 300.00 GBP capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 9th, July 2012 \| accounts	Free Download (2 pages)
CH01	On October 1, 2011 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
CH01	On October 1, 2011 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
CH01	On October 1, 2011 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
CH01	On October 1, 2011 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
CH03	On October 1, 2011 secretary's details were changed filed on: 20th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (8 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
AA	Accounts made up to October 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2007 \| officers	Free Download (1 page)
363s	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 299 shares on January 26, 2006. Value of each share 1 £, total number of shares: 300. filed on: 21st, February 2006 \| capital
88(2)R	Alloted 299 shares on January 26, 2006. Value of each share 1 £, total number of shares: 300. filed on: 21st, February 2006 \| capital	Free Download
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution of increasing authorised share capital filed on: 10th, February 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution of increasing authorised share capital filed on: 10th, February 2006 \| resolution	Free Download
123	Nc inc already adjusted 19/10/05 filed on: 10th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/10/05 filed on: 10th, February 2006 \| capital	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On February 8, 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On February 8, 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: temple house 20 holywell row london EC2A 4XH filed on: 8th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: temple house 20 holywell row london EC2A 4XH filed on: 8th, February 2006 \| address	Free Download (1 page)
CERTNM	Company name changed felworth management LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed felworth management LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (7 pages)

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