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CAPITAL INFRASTRUCTURE LIMITED

CAPITAL INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 23 April 2007. The nature of the business is Other engineering activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CAPITAL INFRASTRUCTURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06223589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1QQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
CAPITAL INFRASTRUCTURE LIMITED

Directors

(The company's officers)
MR JAMES WILLIAM PERKINS
(~52 year old British national)
10 SCHOLEY CLOSE, WOOTTON, NORTHAMPTON, NN4 6NA, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 01/05/2007
ASCOT DRUMMOND SECRETARIAL LIMITED
(British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Secretary
Appointed on 14/07/2010
MR KENNETH JAMES WILLIAM PERKINS
(~94 year old British national)
THE GLEN, AYLWARDSTOWN, GLENMORE, CO KILKENNY, IRELAND
  • Current Secretary
  • Gives occupation as CO DIRECTOR
  • Usually resident in IRELAND
Appointed on 23/04/2007

Shareholders

(Persons of Significant Control)
Mr James William Perkins
(~52 year old British national)
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/04/2017
Mrs Fiona Perkins
(~44 year old British national)
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/04/2017

Connections

(Shared officers)
1 MANOR ROAD BECKENHAM LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ACURATEC LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
AINSEL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ALTAI CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
APS ALLIANCE CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
BOTH YIELD INVESTMENT & TRADING LTD
  • ASCOT DRUMMOND SECRETARIAL LIMITED
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)

CAPITAL INFRASTRUCTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1QQ.

Map of CAPITAL INFRASTRUCTURE LIMITED at local scale
Map of CAPITAL INFRASTRUCTURE LIMITED at local scale
Map of CAPITAL INFRASTRUCTURE LIMITED at district scale
Map of CAPITAL INFRASTRUCTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1QQ

Other companies with registered offices in WD6 1QQ:

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)
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