This company is commonly known as Capital Deposit Limited. The company was founded 19 years ago and was given the registration number 05263655. The firm's registered office is in POTTERS BAR. You can find them at 54 The Enterprise Centre, Cranborne Road, Potters Bar, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CAPITAL DEPOSIT LIMITED |
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Company Number | : | 05263655 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG | Secretary | 16 January 2012 | Active |
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG | Director | 25 April 2013 | Active |
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG | Director | 25 April 2013 | Active |
1st, Floor 64 Baker Street, London, United Kingdom, W1U 7GB | Corporate Secretary | 19 October 2004 | Active |
21 Avenue Du X Septembre, Luxembourg, Luxemburg, | Director | 08 December 2004 | Active |
101, Chewton Road, Walthamstow, London, E17 7DN | Director | 25 June 2007 | Active |
2 Quinton Close, Beckenham, BR3 6RF | Director | 19 October 2004 | Active |
5 Rue De La Gare, Mersch, Luxemburg, | Director | 10 December 2004 | Active |
Mr Graham James Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Address | : | C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
2023-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-18 | Resolution | Resolution. | Download |
2023-10-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-02 | Officers | Change person director company with change date. | Download |
2023-02-02 | Officers | Change person director company with change date. | Download |
2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type small. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type small. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-30 | Accounts | Accounts with accounts type small. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-06 | Accounts | Accounts with accounts type small. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-19 | Accounts | Accounts with accounts type small. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-04 | Accounts | Accounts with accounts type small. | Download |
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