Menna Overview
Here’s a quick overview of CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD 👀 — a Leicester based business that started in 2010.
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
- Company statusactive
- Company No07437216
- Age15 years 8 months Incorporated 11 November 2010
- Officers4
Address
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD is an active company incorporated on 11 November 2010 and based in Leicester, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Capital Cancellation Shares
2 Years Ago on 25 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLONI, Carlo | director | Dec 1976 | 04 Sept 2024 |
| BAIRSTOW, Katharine Selina | director | Jan 1982 | 29 Apr 2025 |
| CHISHOLM, Andrew | director | Jun 1966 | 15 Nov 2010 |
| KAY, Neil Edward | director | Jul 1973 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bell Rock Workplace Management Limited | 20 Dec 2023 | |
| Mr Andrew James Chisholm | Jun 1966 | 06 Apr 2016 |
| Mrs Jacqueline Helen Chisholm | Feb 1966 | 06 Apr 2016 |
| Mr Jeremy David Dyer | Jul 1962 | 06 Apr 2016 |
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ALLONI, Carlo, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
CHISHOLM, Andrew are mutual persons.
CHISHOLM, Andrew are mutual persons.
KAY, Neil Edward are mutual persons.
KAY, Neil Edward are mutual persons.
KAY, Neil Edward are mutual persons.
KAY, Neil Edward are mutual persons.
KAY, Neil Edward are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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Here’s a quick overview of CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD 👀 — a Leicester based business that started in 2010.