| Company Name | Capital Paving And Landscapes Ltd. |
|---|---|
| Director | Perparim Peter Kulla |
| Company Status | Active |
| Company Number | 09522288 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
| Previous Name | Capital Paving & Landscaping Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Perparim Peter Kulla |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Paving |
| Country of Residence | England |
| Correspondence Address | Second Floor Finance House 20/21 Aviation Way Southend-On-Sea Essex SS2 6UN |
| Secretary Name | Mrs Georgia Kulla |
|---|---|
| Status | Current |
| Appointed | 01 May 2023(8 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Second Floor Finance House 20/21 Aviation Way Southend-On-Sea Essex SS2 6UN |
Location
| Registered Address | Second Floor Finance House 20/21 Aviation Way Southend-On-Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Appointment of Mrs Georgia Kulla as a secretary on 1 May 2023 (2 pages) |
|---|---|
| 24 July 2023 | Change of details for Mr Perparim Peter Kulla as a person with significant control on 14 July 2023 (2 pages) |
| 24 July 2023 | Notification of Florin Kulla as a person with significant control on 14 July 2023 (2 pages) |
| 24 July 2023 | Statement of capital following an allotment of shares on 24 July 2023
|
| 20 June 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 14 April 2022 | Confirmation statement made on 1 April 2022 with updates (5 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 14 May 2021 | Confirmation statement made on 1 April 2021 with updates (5 pages) |
| 2 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 13 August 2019 | Registered office address changed from Second Floor Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN England to Second Floor Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 13 August 2019 (1 page) |
| 13 August 2019 | Registered office address changed from 43 Bridge Road Grays RM17 6BU England to Second Floor Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 13 August 2019 (1 page) |
| 13 August 2019 | Director's details changed for Mr Perparim Peter Kulla on 16 July 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Registered office address changed from 1 Brentwood Road Bulphan Upminster Essex RM14 3SU United Kingdom to 43 Bridge Road Grays RM17 6BU on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from 1 Brentwood Road Bulphan Upminster Essex RM14 3SU United Kingdom to 43 Bridge Road Grays RM17 6BU on 17 January 2017 (1 page) |
| 13 October 2016 | Resolutions
|
| 13 October 2016 | Resolutions
|
| 8 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|