UKBizDB.co.uk

CAPITAL RECOVERIES LIMITED

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

This company is commonly known as Capital Recoveries Limited. The company was founded 29 years ago and was given the registration number 03027161. The firm's registered office is in NORTHAMPTON. You can find them at Swan Court, Lamport, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPITAL RECOVERIES LIMITED
Company Number:03027161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Swan Court, Lamport, Northampton, Northamptonshire, England, NN6 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Court, Lamport, Northampton, England, NN6 9EZ

Director29 May 2015Active
Swan Court, Lamport, Northampton, England, NN6 9EZ

Director29 May 2015Active
Balfour House, Suite 206, 741 High Road, North Finchley, United Kingdom, N12 0BP

Secretary08 March 1999Active
26 - 30 Highgate Hill, London, N19 5NR

Secretary28 February 1995Active
Swan Court, Lamport, Northampton, England, NN6 9EZ

Secretary26 February 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 1995Active
70 South Approach, Moor Park, Northwood, HA6 2ET

Director28 February 1995Active
Swan Court, Lamport, Northampton, England, NN6 9EZ

Director22 January 2018Active
Marloes, Church Street, Kintbury, RG17 9TR

Director18 April 2001Active
1 Venturers House, Prince Street, Bristol, BS1 4PB

Director03 May 1995Active
Balfour House, Suite 206, 741 High Road, North Finchley, United Kingdom, N12 0BP

Director18 April 2001Active
26 - 30 Highgate Hill, London, N19 5NR

Director02 February 1996Active
26 - 30 Highgate Hill, London, N19 5NR

Director28 February 1995Active
Swan Court, Lamport, Northampton, England, NN6 9EZ

Director29 May 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 1995Active

People with Significant Control

The Capital Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swan Court,, Lamport, Northampton, England, NN6 9EZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-03-01Officers

Termination secretary company with name termination date.

Download
2017-03-01Officers

Termination secretary company with name termination date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type dormant.

Download
2016-04-27Officers

Appoint person secretary company with name date.

Download
2016-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-04Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.