Capital Construction and Development Limited

Active05576458 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Lubov Chernukhin
Accounts type
Micro entity
Region
Greater London
Address
32-33 St. James's Place
London
SW1A 1NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born May 1962 (64)
Director · Appointed 25 October 2012
British
Born November 1972
Officer history (9 former)
14 October 2022
25 October 2012
Appointed Chernukhin, Lubov as Director
25 October 2012
Resigned Viskovich, Denis George as Director
15 April 2009
Resigned Salans Secretarial Services Limited as Corporate Secretary
23 October 2007
Resigned Shah, Sunil as Secretary
23 October 2007
Appointed Salans Secretarial Services Limited as Corporate Secretary
3 October 2007
Appointed Viskovich, Denis George as Director
3 October 2007
Resigned Davis, Gregory Robert John as Director
3 October 2007
Resigned Wallis, Pamela Amelia as Director
1 February 2007
Appointed Davis, Gregory Robert John as Director
1 February 2007
Appointed Wallis, Pamela Amelia as Director
1 February 2007
Resigned Rosington Corporate Services Limited as Corporate Director
31 May 2006
Appointed Rosington Corporate Services Limited as Corporate Director
31 May 2006
Resigned Golubeva, Lubov as Director
28 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
28 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
28 September 2005
Appointed Golubeva, Lubov as Director
28 September 2005
Appointed Shah, Sunil as Secretary
28 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1972

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
19.1x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£8,429,708) (£8,565,682) (£8,636,531) (£8,763,493) (£8,905,242) (£9,016,197) (£9,064,709)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,987£35,064£6,541£41,654£20,604£40,353£23,189
Creditors (< 1 year)£261£31,581£8,912,939£8,805,147£8,657,248£8,606,841£8,454,051
Creditors (> 1 year)£9,063,435£9,019,680
Net Current Assets£3,483(£8,636,531)(£8,565,682)(£8,429,708)
Net Assets(£9,016,197)(£8,636,531)(£8,565,682)(£8,429,708)
Shareholder Funds(£9,064,709)(£9,016,197)(£8,905,242)(£8,763,493)(£8,636,531)(£8,565,682)(£8,429,708)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates28 July 2026
11 March 2026Micro company accounts30 September 2025
12 August 2025Confirmation statement with updates28 July 2025
28 July 2025Micro company accounts30 September 2024
4 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

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