CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
05576458 · Active · Ltd · 20 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 11 Aug 2027 (last filed 28 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
11 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CHERNUKHIN, Lubov
Director
MACRAE, Gregor Charles William, Mr.
Director
SHAH, Sunil
Secretary · Resigned 2007-10-23
SALANS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2009-04-15
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2005-09-28
DAVIS, Gregory Robert John
Director · Resigned 2007-10-03
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Companies House dossier
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
05576458Active· Ltd· England Wales· 2005-09-28Incorporated 2005-09-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACRAE, Gregor Charles William, Mr.· DirectorAppointed 2022-10-14
- CHERNUKHIN, Lubov· DirectorAppointed 2012-10-25
- VISKOVICH, Denis George· DirectorResigned 2012-10-25
- SALANS SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2009-04-15
CHERNUKHIN, Lubov
Director
- Appointed
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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MACRAE, Gregor Charles William, Mr.
Director
- Appointed
- 2022-10-14
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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SHAH, Sunil
Secretary
- Appointed
- 2005-09-28
- Resigned
- 2007-10-23
- Nationality
- British
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SALANS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-10-23
- Resigned
- 2009-04-15
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-09-28
- Resigned
- 2005-09-28
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DAVIS, Gregory Robert John
Director
- Appointed
- 2007-02-01
- Resigned
- 2007-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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GOLUBEVA, Lubov
Director
- Appointed
- 2005-09-28
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 11/1972
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VISKOVICH, Denis George
Director
- Appointed
- 2007-10-03
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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WALLIS, Pamela Amelia
Director
- Appointed
- 2007-02-01
- Resigned
- 2007-10-03
- Nationality
- British
- Born
- 10/1943
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-09-28
- Resigned
- 2005-09-28
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ROSINGTON CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2006-05-31
- Resigned
- 2007-02-01
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