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CAPEL COURT PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capel Court Public Limited Company. The company was founded 32 years ago and was given the registration number 02686967. The firm's registered office is in COLCHESTER. You can find them at 1 Balkerne Hill, , Colchester, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPEL COURT PUBLIC LIMITED COMPANY
Company Number:02686967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 Balkerne Hill, Colchester, Essex, CO3 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Balkerne Hill, Colchester, England, CO3 3FG

Secretary22 September 2004Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director16 July 2004Active
1, Balkerne Hill, Colchester, CO3 3FG

Director01 January 2020Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director22 August 1994Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director16 July 2004Active
5 Rawstorn Road, Colchester, CO3 3JF

Secretary-Active
303 Chinook, Highwoods, Colchester, CO4 4XT

Secretary18 February 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary12 February 1992Active
61 Longmead Avenue, Chelmsford, CM2 7EQ

Director01 September 1992Active
61 Longmead Avenue, Chelmsford, CM2 7EQ

Director18 February 1992Active
Welmans, Lamberts Lane,, Great Tey, Colchester, CO6 1AP

Director18 February 1992Active
3 Worsdell Way, Colchester, CO4 5WQ

Director12 February 1992Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director12 February 1992Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director20 September 2005Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director12 February 1992Active

People with Significant Control

Capel Court Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Balkerne Hill, Colchester, England, CO3 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type full.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Appoint person director company with name date.

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2020-04-16Accounts

Accounts with accounts type full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type full.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type full.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type full.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type full.

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