Cappagh Contractors Construction (London) Limited

01145372

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPPAGH HOUSE, WIMBLEDON, SW17 7AB

Incorporated 14/11/1973

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mrs Anne Ferncombe

secretary · Since 30/12/1991

COMPANY DIRECTOR

IRISH · ENGLAND · Age 82

Also on 17 other boards

Mrs Anne Ferncombe

director · Since 30/12/1991

COMPANY DIRECTOR

IRISH · ENGLAND · Age 82

Also on 17 other boards

Mr Matthew Simon Guest

director · Since 12/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Cappagh Group Holdings Limited

75–100% shares

Cappagh House, Waterside Way, London, SW17 0HB

Notified 22/08/2024

Former PSCs

Mr Thomas Augustine Ferncombe

Ceased 22/08/2024

Mrs Anne Ferncombe

Ceased 22/08/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/05/2017Registered 31/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2013Registered 04/04/2013Satisfied 06/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2013Registered 26/03/2013Satisfied 06/01/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/02/2011Registered 09/02/2011Satisfied 06/01/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/08/2010Registered 08/09/2010Satisfied 06/01/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/06/2009Registered 13/07/2009Satisfied 06/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2004Registered 06/08/2004Satisfied 19/08/2014

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 17/06/2003Registered 19/06/2003Satisfied 06/01/2017

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 12/05/2003Registered 21/05/2003Satisfied 06/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/1999Registered 13/10/1999Satisfied 06/01/2017