CAPITAL CONTINUITY LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
CAPITAL CONTINUITY LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
CAPITAL CONTINUITY LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
CAPITAL CONTINUITY LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
CAPITAL CONTINUITY LIMITED - ST. ALBANS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O VERULAM ADVISORY FIRST FLOOR, THE ANNEXE, NEW BARNES MILL
ST. ALBANS
HERTS
AL1 2HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2020 | 27/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM WARE | Apr 1959 | British | Director | 2006-03-07 | CURRENT |
LEE BENJAMIN EXALL | Oct 1976 | British | Director | 2006-05-09 | CURRENT |
MR JOHN ROBERT BROOKER | Sep 1967 | British | Director | 2006-03-07 | CURRENT |
MRS SORAYA BROOKER | Secretary | 2011-10-17 | CURRENT | ||
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-10-13 UNTIL 2006-04-24 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-10-13 UNTIL 2006-04-24 | RESIGNED | ||
NIGEL HOGGART | Jan 1957 | British | Director | 2006-05-09 UNTIL 2010-01-01 | RESIGNED |
MR SIMON LEE DEARN | Mar 1975 | British | Director | 2006-05-09 UNTIL 2014-02-13 | RESIGNED |
MR GRAHAM WARE | Apr 1959 | British | Secretary | 2006-03-07 UNTIL 2011-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Ware | 2016-04-06 - 2016-04-06 | 4/1959 | Watford Hertfordshire | Significant influence or control |
Mr John Robert Brooker | 2016-04-06 | 9/1967 | St. Albans Herts | Ownership of shares 50 to 75 percent |
Mr Lee Benjamin Exall | 2016-04-06 | 10/1976 | St. Albans Herts | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-02-23 | 31-12-2019 | 488,951 Cash 1,055,116 equity |