CAPITAL & CENTRIC (RESURRECTION) LIMITED - EXETER
| Company Profile | Company Filings |
Overview
CAPITAL & CENTRIC (RESURRECTION) LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
CAPITAL & CENTRIC (RESURRECTION) LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10579821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPITAL & CENTRIC (RESURRECTION) LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10579821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPITAL & CENTRIC (RESURRECTION) LIMITED - EXETER
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID FRANCIS SPEAKMAN | Oct 1946 | British | Director | 2017-12-15 | CURRENT |
| MR RICHARD MARK MATHIAS | May 1971 | British | Director | 2017-12-15 | CURRENT |
| MR TIMOTHY HEATLEY | Nov 1979 | British | Director | 2017-01-24 UNTIL 2022-11-10 | RESIGNED |
| MR ADAM HIGGINS | Aug 1969 | British | Director | 2017-01-24 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genus Capital 4 Limited | 2017-03-07 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Heatley | 2017-01-24 - 2017-03-07 | 11/1979 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Stuart Higgins | 2017-01-24 - 2017-03-07 | 8/1969 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAPITAL_&_CENTRIC_(RESURR - Accounts | 2022-09-22 | 30-06-2022 | £3,169,574 Cash £2,451,794 equity |
| CAPITAL_&_CENTRIC_(RESURR - Accounts | 2021-08-18 | 31-12-2020 | £-459,959 equity |
| CAPITAL_&_CENTRIC_(RESURR - Accounts | 2020-09-22 | 31-12-2019 | £-29,700 equity |
| CAPITAL_&_CENTRIC_(RESURR - Accounts | 2019-09-26 | 31-12-2018 | £2,064 equity |
| CAPITAL_&_CENTRIC_(RESURR - Accounts | 2018-07-26 | 31-10-2017 | £3,209 equity |