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Officers33

Events5

Documents102

Additional data

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Last updated: Jun 01, 2024

EXPLORE CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2004 (20 years ago)

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Summary

NameEXPLORE CAPITAL LIMITED
Historical names
  • EXPLORE INVESTMENTS LIMITED
  • LAING O'ROURKE CAPITAL LIMITED
  • EXPLORE RESIDENTIAL LIMITED
  • EXPLORE LIVING LIMITED
  • SHELFCO (NO. 3018) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05258424
Incorporation Date13 Oct 2004 (20 years ago) / 564 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DA2 6SN

Officers

individual

IndividualUnited Kingdom

Laing O'rourke Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Healey, Paul Ernest

Director


Appointed on01 Mar 2006

Resigned on05 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Healey, Paul Ernest

Director


Appointed on25 Jan 2005

Resigned on11 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Robert

Secretary


Appointed on28 May 2010

individual

IndividualUnited Kingdom

Mikjon Limited

corporate-nominee-director


Appointed on13 Oct 2004

Resigned on25 Jan 2005

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Events

Old value

23 Dec 2005

Name changeEXPLORE INVESTMENTS LIMITED

02 Dec 2005

Name changeLAING O'ROURKE CAPITAL LIMITED

24 Mar 2005

Name changeEXPLORE RESIDENTIAL LIMITED

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
17 Nov 2022Confirmation statement with no updatesCS01View
25 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is EXPLORE CAPITAL LIMITED's headquarters?

EXPLORE CAPITAL LIMITED's headquarters is located at KENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DA2 6SN

What is EXPLORE CAPITAL LIMITED's industry?

EXPLORE CAPITAL LIMITED is in the industry of Activities of head offices

What year was EXPLORE CAPITAL LIMITED started?

EXPLORE CAPITAL LIMITED was started in 2004

Sources: Companies House