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Officers35

Documents100

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Last updated: Jun 01, 2024

CAPITAL & COUNTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 1933 (91 years ago)

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Summary

NameCAPITAL & COUNTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00280739
Incorporation Date19 Oct 1933 (91 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LILLI*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

Officers

corporate

IndividualUnited Kingdom

SHAFTESBURY CAPITAL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ward, Christopher Peter Alan

Director


Appointed on06 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jolly, Brian Anthony

Director


Resigned on30 Mar 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Desna Lee

Secretary


Appointed on19 Apr 2023

individual

IndividualUnited Kingdom

Pavey, Ruth Elizabeth

Secretary


Appointed on04 May 2010

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Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type fullAAView
21 Apr 2022Mortgage satisfy charge fullMR04View
21 Apr 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges45
  • Satisfied45

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Frequently asked questions

Where is CAPITAL & COUNTIES LIMITED's headquarters?

CAPITAL & COUNTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

What is CAPITAL & COUNTIES LIMITED's industry?

CAPITAL & COUNTIES LIMITED is in the industry of Activities of holding companies

What year was CAPITAL & COUNTIES LIMITED started?

CAPITAL & COUNTIES LIMITED was started in 1933

Sources: Companies House