This company is commonly known as Explore Capital Limited. The company was founded 19 years ago and was given the registration number 05258424. The firm's registered office is in DARTFORD. You can find them at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXPLORE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05258424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Secretary | 28 May 2010 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 18 December 2020 | Active |
| Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX | Director | 20 December 2019 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Secretary | 25 January 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 13 October 2004 | Active |
| The Beeches 1 Bauld Close, Hadham Hall, Little Hadham, SG11 2BB | Director | 04 June 2007 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 14 March 2014 | Active |
| 1 The Firs Cottage, Dancers End Lane, Tring, HP23 6DZ | Director | 02 May 2006 | Active |
| 304b Api World Tower, Sheikh Zayed Road PO BOX 52294, Dubai, United Arab Emirates, | Director | 01 March 2006 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 25 January 2005 | Active |
| 2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR | Director | 02 May 2006 | Active |
| The Foxes 3 Manor Gardens, Westoning, MK45 5NA | Director | 01 March 2006 | Active |
| The Foxes 3 Manor Gardens, Westoning, MK45 5NA | Director | 25 January 2005 | Active |
| The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF | Director | 29 March 2005 | Active |
| Grove Cottage, Edwardstone, Sudbury, CO10 5PP | Director | 01 May 2007 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 01 July 2016 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Director | 26 January 2007 | Active |
| 6 Rosebury Square Repton Park, Manor Road, Woodford Green, IG8 8GJ | Director | 02 May 2006 | Active |
| Middleton, 12 Ridgeway Hutton Mount, Shenfield, CM13 2LP | Director | 11 April 2005 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 25 January 2005 | Active |
| Old Rectory Barn, Rectory Meadow, Bradwell Village, CM77 8EX | Director | 01 March 2006 | Active |
| Old Rectory Barn, Rectory Meadow, Bradwell Village, CM77 8EX | Director | 25 January 2005 | Active |
| 34 Westcombe Park Road, Blackheath, London, SE3 7RB | Director | 01 March 2006 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 May 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 02 March 2012 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 28 September 2009 | Active |
| 4 Sylvan Mews, Ingress Park, Greenhithe, DA9 9GB | Director | 25 January 2005 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 22 March 2010 | Active |
| 67 Highfield Avenue, Harpenden, AL5 5TZ | Director | 25 January 2005 | Active |
| 1034, New Providence Wharf 1 Fairmont Avenue, London, United Kingdom, E14 9PX | Director | 17 September 2007 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 24 April 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 13 October 2004 | Active |
| Laing O'Rourke Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-14 | Accounts | Legacy. | Download |
| 2023-12-14 | Other | Legacy. | Download |
| 2023-12-14 | Other | Legacy. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Legacy. | Download |
| 2022-10-25 | Other | Legacy. | Download |
| 2022-10-25 | Other | Legacy. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type full. | Download |
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