CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED

active Company number 05576458

Private Limited by Shares · Incorporated on 28th Sep 2005

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SIC code: 68320
Registered office: London, SW1A 1NR
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 2005 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors View directors

76 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in SW1A 1NR £1,999,000 as of 30th Mar 2016 View postcode page

Average price (all time) £746,615

Property sales recorded 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lubov Chernukhin	Director	25th Oct 2012		British	View profile
Gregor Macrae	Director	14th Oct 2022		British	View profile
Lubov Chernukhin	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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YURTON MARINE LIMITED	17318622	3rd Jul 2026	active
TWELFTH HOUSE LIMITED	17239797	25th May 2026	active
JMEDIA GROUP LIMITED	17235353	21st May 2026	active
HONE FITNESS LIMITED	17222563	15th May 2026	active
ZIBEL PROPERTY LIMITED	16624531	4th Aug 2025	active

Showing the latest 5 of 75 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Sep 2005
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Sep 2005 Company incorporated
28th Sep 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Sep 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Sep 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Sep 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Sep 2005 Lubov Golubeva appointed as Director
28th Sep 2005 Sunil Shah appointed as Secretary
31st May 2006 ROSINGTON CORPORATE SERVICES LIMITED appointed as Corporate director
31st May 2006 Lubov Golubeva resigned as Director
1st Feb 2007 ROSINGTON CORPORATE SERVICES LIMITED resigned as Corporate director
1st Feb 2007 Gregory Davis appointed as Director
1st Feb 2007 Pamela Wallis appointed as Director
3rd Oct 2007 Gregory Davis resigned as Director
3rd Oct 2007 Pamela Wallis resigned as Director
3rd Oct 2007 Denis Viskovich appointed as Director
23rd Oct 2007 SALANS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
23rd Oct 2007 Sunil Shah resigned as Secretary
15th Apr 2009 SALANS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
25th Oct 2012 Denis Viskovich resigned as Director
25th Oct 2012 Lubov Chernukhin appointed as Director
6th Apr 2016 Lubov Chernukhin appointed as PSC
14th Oct 2022 Gregor Macrae appointed as Director
28th Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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