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Capital And Centric Limited, M15 4PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPITAL AND CENTRIC LIMITED

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

This company is commonly known as Capital And Centric Limited. The company was founded 61 years ago and was given the registration number 00752098. The firm's registered office is in MANCHESTER. You can find them at Sun House, Little Peter Street, Manchester, Greater Manchester. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CAPITAL AND CENTRIC LIMITED
Company Number:00752098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sun House, Little Peter Street, Manchester, Greater Manchester, M15 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital & Centric, 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, England, M1 2WQ

Secretary02 November 2011Active
Capital & Centric, Phoenix Building, 72 Chapeltown Street, Manchester, United Kingdom, M1 2EY

Director15 September 2022Active
Capital & Centric, 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, England, M1 2WQ

Director02 November 2011Active
Capital & Centric, 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, England, M1 2WQ

Director02 November 2011Active
Capital & Centric, Phoenix Building, 72 Chapeltown Street, Manchester, United Kingdom, M1 2EY

Director15 September 2022Active
7 Sidwell Park, Benfleet, SS7 1LQ

Secretary-Active
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS

Corporate Secretary10 May 2006Active
8, Garland Close, Hemel Hempstead, United Kingdom, HP2 5HU

Director16 September 2010Active
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS

Corporate Director10 May 2006Active
1 Whites Row, London, E1 7NF

Corporate Director-Active

People with Significant Control

Pop Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:Phoenix, 72 Chapeltown Street, Manchester, England, M1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Waterfall Hale Limited
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:Phoenix, 72 Chapeltown Street, Manchester, England, M1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Graham Heatley
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Capital & Centric, Phoenix, 72 Chapeltown Street, Manchester, United Kingdom, M1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Stuart Higgins
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Capital & Centric, Phoenix, 72 Chapeltown Street, Manchester, United Kingdom, M1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vistra Trust Company (Jersey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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