CAPITOL PARK GOOLE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CAPITOL PARK GOOLE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CAPITOL PARK GOOLE LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04893068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITOL PARK GOOLE LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04893068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITOL PARK GOOLE LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT
LEEDS
LS1 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STERLING CAPITOL GOOLE LIMITED (until 06/07/2011)
STERLING CAPITOL GOOLE LIMITED (until 06/07/2011)
STERLING ST JAMES LIMITED (until 01/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
| MR JAMES JOHN ROBERT MURRAY | Sep 1990 | British | Director | 2018-12-14 | CURRENT |
| MR MICHAEL JOHN HEYDECKE | Jul 1956 | British | Director | 2020-02-12 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-09-09 UNTIL 2003-09-25 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-09-09 UNTIL 2003-12-23 | RESIGNED | ||
| MR PETER IAN WALKER | Aug 1971 | British | Director | 2014-11-03 UNTIL 2019-10-14 | RESIGNED |
| MR ROLAND PETER STROSS | Apr 1947 | British | Director | 2003-12-23 UNTIL 2007-05-16 | RESIGNED |
| MRS CATHERINE SALKELD | Jan 1956 | British | Director | 2007-05-16 UNTIL 2018-12-14 | RESIGNED |
| MR GARY STEPHEN CARTMELL | Sep 1962 | British | Director | 2012-06-01 UNTIL 2014-12-31 | RESIGNED |
| MR SIMON PETER CLARKE | Jun 1967 | British | Director | 2003-09-25 UNTIL 2010-01-31 | RESIGNED |
| JAMES ROGER QUARMBY | Dec 1944 | British | Director | 2003-12-23 UNTIL 2007-05-16 | RESIGNED |
| MR MARTIN CROXEN | Sep 1954 | British | Director | 2003-09-25 UNTIL 2012-06-01 | RESIGNED |
| MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Secretary | 2004-02-24 UNTIL 2007-05-16 | RESIGNED |
| MRS CATHERINE SALKELD | Jan 1956 | British | Secretary | 2003-12-23 UNTIL 2004-02-24 | RESIGNED |
| CATHERINE SALKELD | Secretary | 2012-06-01 UNTIL 2018-12-14 | RESIGNED | ||
| MR MARTIN CROXEN | Sep 1954 | British | Secretary | 2007-05-16 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pacific Shelf 1826 Limited | 2016-11-09 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sterling Capitol Plc | 2016-04-06 - 2016-11-09 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |