CAPITAL HOUSE PROJECTS LIMITED

CAPITAL HOUSE PROJECTS LIMITED is an active private limited company, incorporated on 9 October 2012. The nature of the business is Other building completion and finishing. The company's registered office is on Gilmais, Leatherhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CAPITAL HOUSE PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 GILMAIS
Address Line 2	BOOKHAM
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT23 4RP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

CAPITAL HOUSE PROJECTS LIMITED

Directors

(The company's officers)

MR HARVEY PATRICK JAMES MAURICE

(~57 year old British national)

17 GILMAIS, BOOKHAM, LEATHERHEAD, KT23 4RP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2012

MR ERNESTAS RIMSA

(~47 year old Lithuanian national)

367 CHIPSTEAD VALLEY ROAD, COULSDON, CR5 3BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2013

SUSAN CAROL MAURICE

17 GILMAIS, BOOKHAM, LEATHERHEAD, KT23 4RP, ENGLAND

Current Secretary

Appointed on 09/10/2012

Shareholders

(Persons of Significant Control)

Mr Harvey Patrick James Maurice

(~57 year old British national)

80, Windsor Avenue, Cheam, Sutton, SM3 9RX, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Ernestas Rimsa

(~47 year old Lithuanian national)

5, Martin Way, Morden, SM4 5AQ, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)