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CAPITAL DEPOSIT LIMITED

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

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.

Company Information

Name:CAPITAL DEPOSIT LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Secretary16 January 2012Active
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director25 April 2013Active
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director25 April 2013Active
1st, Floor 64 Baker Street, London, United Kingdom, W1U 7GB

Corporate Secretary19 October 2004Active
21 Avenue Du X Septembre, Luxembourg, Luxemburg,

Director08 December 2004Active
101, Chewton Road, Walthamstow, London, E17 7DN

Director25 June 2007Active
2 Quinton Close, Beckenham, BR3 6RF

Director19 October 2004Active
5 Rue De La Gare, Mersch, Luxemburg,

Director10 December 2004Active

People with Significant Control

Mr Graham James Wilson
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

Change registered office address company with date old address new address.

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-18Resolution

Resolution.

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2023-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type small.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type small.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type small.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type small.

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