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Dato Capital United Kingdom

Capital & Counties LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL & COUNTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00280739
Record last updated Friday, January 26, 2024 10:13:30 AM UTC
Official Address 15 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K4QZ
Sector Activities of other holding companies n.e.c.

Charts

Visits

CAPITAL & COUNTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 19, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 2807... Statement of satisfaction in full or in part of mortgage or charge 2807...
Registry May 9, 2012 Annual return Annual return
Registry Nov 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Resignation of one Director 2807... Resignation of one Director 2807...
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2807... Change of particulars for director 2807...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2807... Change of particulars for director 2807...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2807... Change of particulars for director 2807...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Appointment of a director Appointment of a director
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Register of members Register of members
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry May 30, 2007 Annual return Annual return
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars 2807... Notice of change of directors or secretaries or in their particulars 2807...
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2807... Declaration of satisfaction in full or in part of a mortgage or charge 2807...
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 11, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 2807... Notice of change of directors or secretaries or in their particulars 2807...
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Annual return Annual return
Registry May 18, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2003 Elective resolution Elective resolution
Registry Jul 28, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 28, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 28, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2003 Annual return Annual return
Financials May 30, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Jan 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2002 Annual accounts Annual accounts

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