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CAPITAL EQUITY RELEASE LIMITED

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

This company is commonly known as Capital Equity Release Limited. The company was founded 21 years ago and was given the registration number 04546722. The firm's registered office is in LITTLEHAMPTON. You can find them at 41b Beach Road, , Littlehampton, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAPITAL EQUITY RELEASE LIMITED
Company Number:04546722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, Finchley, London, England, N3 2BL

Director11 December 2018Active
1 Craigweil Manor, The Drive, Aldwick, PO21 4AP

Director27 September 2002Active
57 Watermint Quay, Craven Walk, London, N16 6DN

Secretary27 September 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 September 2002Active
57 Watermint Quay, Craven Walk, London, N16 6DN

Director27 September 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 September 2002Active

People with Significant Control

Harkalm Investments Limited
Notified on:11 December 2018
Status:Active
Country of residence:United Kingdom
Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Anthony Hatter
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:1 Craigweil Manor, The Drive, Bognor Regis, England, PO21 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-07-10Officers

Change person director company with change date.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2016-03-31Officers

Termination director company with name termination date.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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