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CONTENT CAPITAL LTD

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

This company is commonly known as Content Capital Ltd. The company was founded 13 years ago and was given the registration number 07671513. The firm's registered office is in UXBRIDGE. You can find them at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONTENT CAPITAL LTD
Company Number:07671513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 June 2011
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groenstaakstraat57, Groenestaakstraat 57, 9030 Mariakerke, Belgium,

Director15 June 2011Active
45, Bottrells Lane, Chalfont St Giles, United Kingdom, HP8 4EY

Director15 June 2011Active

People with Significant Control

Mr Pieter Walter Willem De Boeck
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Belgian
Address:1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Robert William Gill
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-10Gazette

Gazette dissolved liquidation.

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2022-04-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-17Resolution

Resolution.

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2019-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-16Address

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

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Address

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

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2014-08-10Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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