Capital Infrastructure Limited

Active06223589 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Other engineering activities (71129)
Owned by
James William Perkins
Fiona Perkins
Accounts type
Micro entity
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2010
Also at Vifi Limited, Salubrious Ltd, Acuratec Limited (proposed for strike-off) · more companies
Director · Appointed 1 May 2007
British
Born December 1971 (54)
Officer history (4 former)
1 May 2026
Resigned Perkins, Kenneth James William as Secretary
14 July 2010
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary
13 July 2010
Appointed Ascot Drummond Secretarial Limited as Corporate Director
13 July 2010
Resigned Ascot Drummond Secretarial Limited as Corporate Director
1 May 2007
Appointed Perkins, James William as Director
28 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
23 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
23 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2007
Appointed Perkins, Kenneth James William as Secretary

Ownership 2 active

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

Individual · Notified 23 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Fiona Perkins
Individual · Notified 23 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,367
Employees
1
Debt Ratio
87%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £846 £129 £8,934 £18,010 £7,800 £4,367
Balance sheet detail
202520242023202220212020
Fixed Assets£3,823£4,864£6,113£3,881£2,040£3,735
Current Assets£30,111£31,079£35,349£21,594£14,576£22,284
Creditors (< 1 year)£29,562£28,143£23,452£16,541£16,487£25,173
Net Current Assets£549£2,936£11,897£5,053(£1,911)(£2,889)
Net Assets£4,367
Shareholder Funds£4,367£7,800£18,010£8,934£129£846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a secretary
23 June 2026Confirmation statement with no updates23 April 2026
26 January 2026Micro company accounts30 April 2025
26 May 2025Confirmation statement with no updates23 April 2025
29 January 2025Micro company accounts30 April 2024
Show all recent filings

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