Capital Maintenance Limited

Active03826054 Private limited company
Incorporated
16 August 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Benny Wunderlich
Accounts type
Full
Region
Greater London
Address
1st Floor Rear
207 Regent Street
London
W1B 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 January 2026
Wunderlich, Benny
Director · Appointed 30 September 2024
German
Born October 1978 (48)
Officer history (6 former)
27 January 2026
Appointed George Green LLP as Corporate Secretary
30 September 2024
Resigned Allen, Ross Philip, Ben as Director
30 September 2024
Appointed Wunderlich, Benny as Director
30 September 2024
Resigned Allen, Laura as Director
30 September 2024
Resigned Allen, Philip as Director
1 January 2023
Resigned Allen, Philip as Secretary
26 November 2019
Appointed Allen, Laura as Director
31 August 2017
Resigned Barnes, Anthony John as Director
31 July 2017
Resigned Barnes, Daniel as Director
27 July 2012
Appointed Allen, Ross Philip, Ben as Director
27 July 2012
Appointed Barnes, Daniel as Director
16 August 1999
Appointed Barnes, Anthony John as Director
16 August 1999
Appointed Allen, Philip as Secretary
16 August 1999
Appointed Allen, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03019159
Former controllers (3)
30 September 2024
Ceased Ross Philip Ben Allen — Owns 25–50% of shares
30 September 2024
Ceased Philip Allen — Owns 25–50% of shares
31 August 2017
Ceased Anthony Barnes — Owns 25–50% of shares

Financials

Net Assets
£2,617,045
Cash
£2,017,984
Employees
45

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £577,352 £794,408 £1,097,957 £1,769,454 £2,617,045
Balance sheet detail
20232022202120202019
Fixed Assets£53,939£52,761£51,018£74,844£75,099
Current Assets£3,308,210£2,595,141£1,509,176£1,066,626
Debtors£1,976,877£1,220,764£748,061£795,213
Cash£2,017,984£1,296,183£1,349,227£728,540£235,178
Creditors (< 1 year)£2,021,827£1,578,327£1,538,444£766,343£535,605
Net Current Assets£1,729,883£1,056,697£742,833£531,021
Net Assets£2,617,045£1,769,454£1,097,957£794,408£577,352
Shareholder Funds£2,617,045£1,769,454£1,097,957£794,408£577,352

Filings 86

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 2025
27 January 2026Appointment of a secretary
27 January 2026Confirmation statement with no updates26 January 2026
28 March 2025Full accounts31 December 2024
29 January 2025Previous accounting period extended
Show all 86 filings

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