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WHITE CAPSTAN LIMITED

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

This company is commonly known as White Capstan Limited. The company was founded 27 years ago and was given the registration number 03245220. The firm's registered office is in NOTTINGHAM. You can find them at Environment House, 1 St. Marks Street, Nottingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHITE CAPSTAN LIMITED
Company Number:03245220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Environment House, 6 Union Road, Nottingham, United Kingdom, NG3 1FH

Corporate Secretary10 October 1996Active
Rivermead House, Lewis Court, Grove Park, Enderby, LE19 1SD

Director06 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 September 1996Active
Enviroment House, 6 Union Road, Nottingham, NG3 1FH

Director17 October 2016Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director06 October 2016Active
Rivermead House, Lewis Court, Grove Park, Enderby, LE19 1SD

Director10 October 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 September 1996Active

People with Significant Control

First Names Trust
Notified on:04 September 2017
Status:Active
Country of residence:Isle Of Man
Address:First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Clary Limited
Notified on:03 September 2016
Status:Active
Country of residence:Isle Of Man
Address:First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Lj Capital Limited
Notified on:06 April 2016
Status:Active
Address:9, Clifford Street, London, W1S 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-07-14Officers

Termination director company with name termination date.

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2023-03-14Address

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

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2023-03-14Insolvency

Liquidation voluntary statement of affairs.

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-14Resolution

Resolution.

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2023-01-13Accounts

Accounts with accounts type group.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-11-25Officers

Termination director company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Accounts

Accounts with accounts type group.

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2020-09-18Address

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

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type group.

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2018-09-19Accounts

Accounts amended with accounts type group.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Persons with significant control

Notification of a person with significant control statement.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-07-17Accounts

Accounts with accounts type group.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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