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CAPITAL UK GROUP LIMITED

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

This company is commonly known as Capital Uk Group Limited. The company was founded 4 years ago and was given the registration number 12541152. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAPITAL UK GROUP LIMITED
Company Number:12541152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director31 March 2020Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Corporate Secretary29 October 2022Active

People with Significant Control

Davis Group Limited
Notified on:29 July 2020
Status:Active
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Leslie Davis
Notified on:31 March 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-08-14Address

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

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with updates.

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2023-01-14Officers

Change person director company with change date.

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2023-01-14Officers

Change corporate secretary company with change date.

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2023-01-14Address

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

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2022-10-29Officers

Appoint corporate secretary company with name date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-09Address

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

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2022-04-20Persons with significant control

Change to a person with significant control without name date.

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2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Address

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

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-03-31Incorporation

Incorporation company.

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