CAPITAL UK LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
CAPITAL UK LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
CAPITAL UK LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPITAL UK LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPITAL UK LIMITED - CHELMSFORD
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SAXON HOUSE
CHELMSFORD
CM1 1HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1ST CAPITAL (UK) LIMITED (until 22/01/2007)
1ST CAPITAL (UK) LIMITED (until 22/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE FOX | Jan 1989 | British | Director | 2023-09-20 | CURRENT |
| MRS PAULINE EXLEY | Sep 1950 | British | Director | 2012-05-09 | CURRENT |
| MS JANE ASHBEE-WELCH | May 1966 | British | Director | 2023-09-20 | CURRENT |
| RELIEF ACCOUNTS INVESTIGATIONS LIMITED | Corporate Secretary | 2007-01-12 UNTIL 2008-01-01 | RESIGNED | ||
| LOWTAX SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-04-07 UNTIL 2006-05-01 | RESIGNED | ||
| GAVIN EXLEY | Aug 1976 | British | Director | 2006-04-07 UNTIL 2007-03-01 | RESIGNED |
| ADRIAN DAVID DYER | Sep 1981 | British | Director | 2007-03-01 UNTIL 2011-06-06 | RESIGNED |
| TONY NIGHTINGILL | British | Secretary | 2008-01-01 UNTIL 2016-05-05 | RESIGNED | |
| JENNIFER FRANCES CLARKE | Secretary | 2006-05-16 UNTIL 2007-01-12 | RESIGNED | ||
| LOWTAX NOMINEES LIMITED | Corporate Director | 2006-04-07 UNTIL 2006-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pauline Exley | 2016-07-01 | 9/1950 | Chelmsford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Capital UK Limited - Period Ending 2023-06-30 | 2024-03-13 | 30-06-2023 | £17,392 Cash |
| Capital UK Limited - Period Ending 2022-06-30 | 2022-08-24 | 30-06-2022 | £63,589 Cash |
| Capital UK Limited - Period Ending 2021-06-30 | 2021-11-09 | 30-06-2021 | £10 Cash |
| Capital UK Limited - Period Ending 2020-06-30 | 2020-09-03 | 30-06-2020 | £34,889 Cash £129,777 equity |
| Capital UK Limited - Period Ending 2019-06-30 | 2019-12-25 | 30-06-2019 | £589 Cash £58,945 equity |
| Capital UK Limited - Period Ending 2018-06-30 | 2019-02-08 | 30-06-2018 | £6,069 Cash £53,757 equity |
| Micro-entity Accounts - CAPITAL UK LIMITED | 2018-03-31 | 30-06-2017 | £11,287 equity |
| Abbreviated Company Accounts - CAPITAL UK LIMITED | 2017-03-30 | 30-06-2016 | £-43,473 equity |
| Abbreviated Company Accounts - CAPITAL UK LIMITED | 2016-04-01 | 30-06-2015 | £23,978 equity |
| Abbreviated Company Accounts - CAPITAL UK LIMITED | 2015-04-01 | 30-06-2014 | £989 Cash £40,169 equity |