Assura Capital Projects Development Limited
04246800
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 24/05/2022
SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 52 other boards
director · Since 10/03/2023
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 52 other boards
director · Since 11/02/2025
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 62 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 103 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 07/05/2026
Ms Emma Marie Mackenzie
director · Since 03/08/2026
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 07/05/2026
Former
nominee director · Resigned 17/07/2001
nominee director · Resigned 17/07/2001
director · Resigned 29/07/2005
corporate secretary · Resigned 17/11/2005
director · Resigned 04/03/2013
director · Resigned 04/03/2013
secretary · Resigned 18/02/2021
director · Resigned 18/02/2021
director · Resigned 18/02/2021
director · Resigned 18/02/2021
director · Resigned 18/06/2021
director · Resigned 31/03/2022
director · Resigned 24/11/2022
director · Resigned 01/04/2023
director · Resigned 16/12/2025
director · Resigned 27/02/2026
director · Resigned 28/02/2026
director · Resigned 28/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
corporate director · Resigned 09/07/2026
Persons with Significant Control
Assura Investments Limited
3, Barrington Road, Altrincham, WA14 1GY
Reg: 04677200 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 18/02/2021
Former PSCs
Mr John William Dryburgh
Ceased 18/02/2021
Change History
Active
Private Limited Company
3 BARRINGTON ROAD
ALTRINCHAM