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CAPITAL LAW NOMINEES LIMITED

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

This company is commonly known as Capital Law Nominees Limited. The company was founded 25 years ago and was given the registration number 03654996. The firm's registered office is in CARDIFF. You can find them at Capital Building, Tyndall Street, Cardiff, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CAPITAL LAW NOMINEES LIMITED
Company Number:03654996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Corporate Secretary12 May 2006Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director19 April 2006Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director09 December 1998Active
Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Director19 April 2006Active
64 Plymouth Road, Penarth, CF64 3DJ

Secretary08 November 2002Active
Ty Newydd, St Brides Super Ely, Cardiff, CF5 6EY

Secretary09 December 1998Active
9 Penhelyg Terrace, Aberdovey, LL35 0PS

Secretary06 November 1998Active
8 Winchester Avenue, Penylan, Cardiff, CF23 9BT

Secretary26 January 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary23 October 1998Active
64 Plymouth Road, Penarth, CF64 3DJ

Director08 November 2002Active
26 Southgate Avenue, Llantrisant, Pontyclun, CF72 8DR

Director06 November 1998Active
Ty Newydd, St Brides Super Ely, Cardiff, CF5 6EY

Director09 December 1998Active
9 Penhelyg Terrace, Aberdovey, LL35 0PS

Director06 November 1998Active
8 Winchester Avenue, Penylan, Cardiff, CF23 9BT

Director26 January 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director23 October 1998Active

People with Significant Control

Capital Law Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Capital Law Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-02-27Officers

Change person director company with change date.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-07-03Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type dormant.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2015-06-15Officers

Change corporate secretary company with change date.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type dormant.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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