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Capital Maintenance Limited

03826054

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Floor Rear, 207 Regent Street, London, W1B 4ND
Incorporated 16/08/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

96090
Other personal service activities

Officers

Benny Wunderlich

director · Since 30/09/2024

DIRECTOR

GERMAN · ENGLAND

George Green Llp

secretary · Since 27/01/2026

Also on 3 other boards

Benny Wunderlich

director · Since 30/09/2024

German · England

George Green Llp

corporate secretary · Since 27/01/2026

Reg: OC326019

Also on 3 other boards

Former

Daniel Barnes

director · Resigned 31/07/2017

Anthony John Barnes

director · Resigned 31/08/2017

Philip Allen

secretary · Resigned 01/01/2023

Philip Allen

director · Resigned 30/09/2024

Ross Philip Allen

director · Resigned 30/09/2024

Laura Allen

director · Resigned 30/09/2024

Persons with Significant Control

Lanfine Estate Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 03019159 · England And Wales · Private Limited Company

Notified 30/09/2024

Former PSCs

Mr Anthony Barnes

Ceased 31/08/2017

Mr Philip Allen

Ceased 30/09/2024

Mr Ross Philip Ben Allen

Ceased 30/09/2024

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 27/10/2017Registered 30/10/2017Satisfied 03/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1999Registered 24/12/1999Satisfied 16/02/2023

Change History

officer appointed → GEORGE GREEN LLP
2026-10-20
officer appointed → WUNDERLICH, Benny
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1st Floor Rear
2026-10-20

1ST FLOOR REAR

post town → London
2026-10-20

LONDON

CompanyRankvs 15607+ SIC 96090 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2023

Net Worth

£2.6M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.0M

Fixed Assets

£54k

Debtors

£2.5M

45avg. employees
Prepared with Silverfin

Filing History86 filings

Accounts filed

accounts with accounts type full

02/06/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
AP04

appoint corporate secretary company with name date

27/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202528 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

29/01/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
PSC02

notification of a person with significant control

01/10/20242 pages · PDF
ANNOTATION

legacy

10/09/2024PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20249 pages · PDF
MR04

mortgage satisfy charge full

03/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202311 pages · PDF
MR04

mortgage satisfy charge full

16/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
TM02

termination secretary company with name termination date

26/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202011 pages · PDF
PSC notified

notification of a person with significant control

03/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20204 pages · PDF
RESOLUTIONS

resolution

06/12/201925 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201815 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
PSC07

cessation of a person with significant control

31/01/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20179 pages · PDF
AAMD

accounts amended with accounts type total exemption small

11/09/20175 pages · PDF
Director resigned

termination director company with name termination date

05/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Director resigned

termination director company with name termination date

02/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20127 pages · PDF
Director appointed

appoint person director company with name

30/08/20122 pages · PDF
Director appointed

appoint person director company with name

30/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20105 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20104 pages · PDF
363a

legacy

09/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20094 pages · PDF
288c

legacy

15/09/20081 page · PDF
363a

legacy

15/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20084 pages · PDF
288c

legacy

27/05/20082 pages · PDF
288c

legacy

27/05/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20086 pages · PDF
363a

legacy

30/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20066 pages · PDF
363a

legacy

23/08/20062 pages · PDF
363a

legacy

16/08/20052 pages · PDF
288c

legacy

16/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20046 pages · PDF
363s

legacy

10/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20036 pages · PDF
363s

legacy

01/09/20037 pages · PDF
363s

legacy

23/09/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/200213 pages · PDF
363s

legacy

22/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20016 pages · PDF
363s

legacy

15/08/20006 pages · PDF
395

legacy

24/12/19993 pages · PDF
Incorporated

incorporation company

16/08/199916 pages · PDF