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CAPITAL PROPERTY MAINTENANCE HOLDINGS LIMITED (13161372)

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CAPITAL PROPERTY MAINTENANCE HOLDINGS LIMITED

CAPITAL PROPERTY MAINTENANCE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Woodford Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAPITAL PROPERTY MAINTENANCE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13161372

LTD Company

Age

5 Years

Incorporated 27 January 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 October 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 January 2026 (7 months ago)
Submitted on 29 January 2026 (7 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Contact

Address

19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,

Timeline

16 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Loan Secured
Aug 21
Director Joined
Nov 21
Director Joined
Nov 21
Loan Cleared
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Director Left
Oct 24
Director Left
Oct 24
5
Funding
4
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

GRUNWELL, Annette Michelle

Active
68 Birchanger Lane, BirchangerCM23 5QA
Born June 1987
Director
Appointed 01 Nov 2021

GRUNWELL, Jason Anthony

Active
68 Birchanger Lane, Bishop StortfordCM23 5QA
Born June 1985
Director
Appointed 27 Jan 2021

MCCONALOGUE, Deborah

Resigned
Cheshunt, Waltham CrossEN8 8SJ
Born November 1964
Director
Appointed 01 Nov 2021
Resigned 20 Jul 2024

MCCONALOGUE, Ian Richard

Resigned
Cheshunt, Waltham CrossEN8 8SJ
Born July 1967
Director
Appointed 27 Jan 2021
Resigned 20 Jul 2024

Persons with significant control

5

1 Active
4 Ceased

Cpm Holdings 2024 Limited

Active
Southend Road, Woodford GreenIG8 8HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024

Mr Ian Richard Mcconalogue

Ceased
Cheshunt, Waltham CrossEN8 8SJ
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Ceased 19 Jul 2024

Mrs Deborah Mcconalogue

Ceased
Cheshunt, Waltham CrossEN8 8SJ
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Ceased 19 Jul 2024

Mr Jason Anthony Grunwell

Ceased
68 Birchanger Lane, Bishop StortfordCM23 5QA
Born June 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Ceased 19 Jul 2024

Mrs Annette Michelle Grunwell

Ceased
68 Birchanger Lane, BirchangerCM23 5QA
Born June 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Ceased 19 Jul 2024

Fundings

Financials

Latest Activities

Filing History

28

Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Notification Of A Person With Significant Control
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
2 July 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2021
MR01Registration of a Charge
Capital Allotment Shares
24 July 2021
SH01Allotment of Shares
Capital Allotment Shares
24 July 2021
SH01Allotment of Shares
Capital Allotment Shares
24 July 2021
SH01Allotment of Shares
Capital Allotment Shares
24 July 2021
SH01Allotment of Shares
Capital Allotment Shares
24 July 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
9 February 2021
AA01Change of Accounting Reference Date
Incorporation Company
27 January 2021
NEWINCIncorporation