Capital Construction Management Limited

Proposed for strike-off03685317 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Emstrey House (North)
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2025
Last conf. stmt
6 December 2024

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Onions, Rachel
Secretary · Appointed 28 January 2021
Director · Appointed 15 January 1999
British
Born September 1964 (62)
Officer history (5 former)
28 January 2021
Appointed Onions, Rachel as Secretary
28 January 2021
Resigned Owen, Mark Edward as Secretary
12 September 2017
Resigned Owen, Mark Edward as Director
1 January 2007
Appointed Owen, Mark Edward as Director
1 January 2007
Appointed Owen, Mark Edward as Secretary
1 January 2007
Resigned Onions, Rachel as Secretary
15 January 1999
Appointed Onions, Anthony William as Director
15 January 1999
Appointed Onions, Rachel as Secretary
15 January 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
15 January 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 December 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 December 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11033874
Former controllers (2)
26 October 2017
Ceased Rachel Onions — Right to appoint and remove directors
26 October 2017
Ceased Anthony William Onions — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capital Construction Management Limited This company Proposed for strike-offOwns 75–100% of shares
Mytton Mill Developments Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£49,766)
Cash
£482,557
Employees
5
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2025 £604,407 £604,941 £75,109 (£49,766)
Balance sheet detail
2025202320212020
Fixed Assets£486,653£489,951£503,709
Current Assets£500,198£2,099,096£2,555,888£2,317,536
Debtors£17,641£185,046£1,299,140£870,865
Cash£482,557£1,139,051£613,140£590,915
Creditors (< 1 year)£549,964£2,510,640£2,440,898£2,216,838
Net Current Assets(£49,766)(£411,544)£114,990£100,698
Net Assets(£49,766)£75,109£604,941£604,407
Shareholder Funds(£49,766)£75,109£604,941£604,407

Filings

Filing history not loaded yet. See it on Companies House

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