This company is commonly known as Capital And City Limited. The company was founded 39 years ago and was given the registration number 01850274. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CAPITAL AND CITY LIMITED |
|---|---|---|
| Company Number | : | 01850274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1984 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 09 August 2005 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | - | Active |
| 4 Wildwood Road, London, NW11 6TB | Secretary | - | Active |
| 4 Wildwood Road, London, NW11 6TB | Director | - | Active |
| Mrs Antonia Debra Saville | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 16, Great Queen Street, London, WC2B 5AH |
| Nature of control | : |
|
| Mr Daniel Oliver Hay | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | 16, Great Queen Street, London, WC2B 5AH |
| Nature of control | : |
|
| Mr Benjamin James Hay | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Address | : | 16, Great Queen Street, London, WC2B 5AH |
| Nature of control | : |
|
| Albert Ralph Hay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Address | : | 16, Great Queen Street, London, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Incorporation | Re registration memorandum articles. | Download |
| 2020-10-14 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-14 | Change of name | Reregistration public to private company. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type group. | Download |
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