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CAPITAL PROJECTS ENGINEERING LTD (10471705)

CAPITAL PROJECTS ENGINEERING LTD (10471705) is an active UK company. incorporated on 9 November 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. CAPITAL PROJECTS ENGINEERING LTD has been registered for 9 years. Current directors include WARREN, Luke John.

Company Number
10471705
Status
active
Type
ltd
Incorporated
9 November 2016
Age
9 years
Address
Unit D, Heathmans House, London, SW6 4TJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
WARREN, Luke John
SIC Codes
71129

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Introduction
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CAPITAL PROJECTS ENGINEERING LTD

CAPITAL PROJECTS ENGINEERING LTD is an active company incorporated on 9 November 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. CAPITAL PROJECTS ENGINEERING LTD was registered 9 years ago.(SIC: 71129)

Status

active

Active since 9 years ago

Company No

10471705

LTD Company

Age

9 Years

Incorporated 9 November 2016

Size

N/A

Accounts

ARD: 29/11

Up to Date

4 months left

Last Filed

Made up to 29 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

Unit D, Heathmans House 19 Heathmans Road London, SW6 4TJ,

Previous Addresses

19 Munster Road London SW6 4ER England
From: 24 May 2021To: 22 October 2024
207 Norwood Road London SE24 9AF England
From: 29 August 2017To: 24 May 2021
Flat 2. 58 Burton Road London SW9 6TE United Kingdom
From: 9 November 2016To: 29 August 2017
Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Nov 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

WARREN, Luke John

Active
19 Heathmans Road, LondonSW6 4TJ
Born September 1988
Director
Appointed 09 Nov 2016

Persons with significant control

1

Mr Luke John Warren

Active
Norwood Road, LondonSE24 9AF
Born September 1988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 November 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Gazette Filings Brought Up To Date
15 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 September 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
29 August 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 August 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
4 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 June 2017
AA01Change of Accounting Reference Date
Incorporation Company
9 November 2016
NEWINCIncorporation