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Home > England & Wales Companies > CAPITAL LAW NOMINEES LIMITED
Company Information for

CAPITAL LAW NOMINEES LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ,
Company Registration Number
03654996
Private Limited Company
Active

Company Overview

About Capital Law Nominees Ltd
CAPITAL LAW NOMINEES LIMITED was founded on 1998-10-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Capital Law Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITAL LAW NOMINEES LIMITED
 
Legal Registered Office
CAPITAL BUILDING
TYNDALL STREET
CARDIFF
CF10 4AZ
Other companies in CF10
 
Filing Information
Company Number 03654996
Company ID Number 03654996
Date formed 1998-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL LAW NOMINEES LIMITED
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Company Officers of CAPITAL LAW NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL LAW & PEOPLE LIMITED
 Company Secretary 2006-05-12
DUNCAN JOHN GILLIES MACINTOSH
 Director 2006-04-19
CHRISTOPHER PERRY NOTT
 Director 1998-12-09
ELIN MARI PINNELL
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MANSFIELD FELLOWES
 Company Secretary 2005-01-26 2006-05-12
REBECCA MANSFIELD FELLOWES
 Director 2005-01-26 2006-05-12
JONATHAN GEEN
 Company Secretary 2002-11-08 2005-01-26
JONATHAN GEEN
 Director 2002-11-08 2005-01-26
LAURENCE JAMES
 Company Secretary 1998-12-09 2002-11-08
LAURENCE JAMES
 Director 1998-12-09 2002-11-08
GRAHAM LESLIE JOHNSON
 Company Secretary 1998-11-06 1998-12-09
DAVID GRAY
 Director 1998-11-06 1998-12-09
GRAHAM LESLIE JOHNSON
 Director 1998-11-06 1998-12-09
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-10-23 1998-11-06
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-10-23 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL LAW & PEOPLE LIMITED GREEN STEEL WORKS LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
CAPITAL LAW & PEOPLE LIMITED ABELLIO RAIL CYMRU LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
CAPITAL LAW & PEOPLE LIMITED CABLETIME OLDCO LIMITED Company Secretary 2015-11-11 CURRENT 1999-08-24 Dissolved 2016-10-18
CAPITAL LAW & PEOPLE LIMITED OMEGA PARK MANAGEMENT LIMITED Company Secretary 2015-11-11 CURRENT 2010-02-12 Active
CAPITAL LAW & PEOPLE LIMITED CABLETIME LIMITED Company Secretary 2015-11-11 CURRENT 2001-09-25 Active
CAPITAL LAW & PEOPLE LIMITED PCI PHARMA HOLDINGS UK LIMITED Company Secretary 2015-08-21 CURRENT 2014-07-28 Dissolved 2017-06-30
CAPITAL LAW & PEOPLE LIMITED CAPITAL INSIGHT HUMAN RESOURCES LIMITED Company Secretary 2013-04-29 CURRENT 1999-01-29 Dissolved 2017-07-20
CAPITAL LAW & PEOPLE LIMITED THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED Company Secretary 2008-12-02 CURRENT 2007-10-05 Liquidation
CAPITAL LAW & PEOPLE LIMITED SUPER ROD LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Active
CAPITAL LAW & PEOPLE LIMITED PRECISION SOFTWARE DEVELOPMENT LTD Company Secretary 2008-08-15 CURRENT 2008-06-26 Active - Proposal to Strike off
CAPITAL LAW & PEOPLE LIMITED CAPITAL PEOPLE CONSULTANTS LIMITED Company Secretary 2008-08-15 CURRENT 2000-10-26 Active
CAPITAL LAW & PEOPLE LIMITED CAPITAL LAW LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
CAPITAL LAW & PEOPLE LIMITED CAPITAL HUMAN RESOURCES LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-14 Active
CAPITAL LAW & PEOPLE LIMITED KNIFE & FORK FOOD LIMITED Company Secretary 2002-12-17 CURRENT 1999-02-23 Liquidation
DUNCAN JOHN GILLIES MACINTOSH CAPITAL PEOPLE CONSULTANTS LIMITED Director 2013-01-01 CURRENT 2000-10-26 Active
DUNCAN JOHN GILLIES MACINTOSH CAPITAL LAW LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
CHRISTOPHER PERRY NOTT CAPITAL INSIGHT HUMAN RESOURCES LIMITED Director 2013-04-29 CURRENT 1999-01-29 Dissolved 2017-07-20
CHRISTOPHER PERRY NOTT CAPITAL LAW SOLICITORS LIMITED Director 2009-03-21 CURRENT 2009-03-21 Active
CHRISTOPHER PERRY NOTT PRECISION SOFTWARE DEVELOPMENT LTD Director 2008-08-15 CURRENT 2008-06-26 Active - Proposal to Strike off
CHRISTOPHER PERRY NOTT CAPITAL PEOPLE CONSULTANTS LIMITED Director 2008-08-15 CURRENT 2000-10-26 Active
CHRISTOPHER PERRY NOTT THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED Director 2008-02-18 CURRENT 2007-10-05 Liquidation
CHRISTOPHER PERRY NOTT CAPITAL LAW LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
CHRISTOPHER PERRY NOTT CAPITAL HUMAN RESOURCES LIMITED Director 2005-11-04 CURRENT 2005-10-14 Active
ELIN MARI PINNELL CAPITAL INSIGHT HUMAN RESOURCES LIMITED Director 2013-04-29 CURRENT 1999-01-29 Dissolved 2017-07-20
ELIN MARI PINNELL PRECISION SOFTWARE DEVELOPMENT LTD Director 2008-08-15 CURRENT 2008-06-26 Active - Proposal to Strike off
ELIN MARI PINNELL CAPITAL PEOPLE CONSULTANTS LIMITED Director 2008-08-15 CURRENT 2000-10-26 Active
ELIN MARI PINNELL CAPITAL LAW LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
ELIN MARI PINNELL CAPITAL HUMAN RESOURCES LIMITED Director 2005-11-04 CURRENT 2005-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-13CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-02-27CH01Director's details changed for Ms Elin Mari Pinnell on 2006-04-19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-15PSC02Notification of Capital Law Limited as a person with significant control on 2018-02-28
2018-10-15PSC07CESSATION OF CAPITAL LAW LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-15CH04SECRETARY'S DETAILS CHNAGED FOR CAPITAL LAW SECRETARIES LIMITED on 2015-06-06
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-13CH01Director's details changed for Mr Duncan John Gillies Macintosh on 2013-02-13
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIN MARI PINNELL / 05/02/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERRY NOTT / 05/02/2013
2012-10-30AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-24AR0107/10/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-05-26CH04SECRETARY'S DETAILS CHNAGED FOR CAPITAL LAW SECRETARIES LIMITED on 2011-05-26
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM Capital Law Llp, One Caspian Point, Caspian Way Cardiff CF10 4DQ
2010-10-12AR0107/10/10 ANNUAL RETURN FULL LIST
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-12AR0107/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIN MARI PINNELL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN GILLIES MACINTOSH / 01/10/2009
2009-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 01/10/2009
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-09363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW NOMINEES LIMITED / 07/10/2008
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-26363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-24363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: CAPITAL LAW DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CF10 4HA
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-20CERTNMCOMPANY NAME CHANGED P G NOMINEES LIMITED CERTIFICATE ISSUED ON 20/02/04
2003-10-14363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-10-24363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-05363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-07363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/99
1999-11-09363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-07288bDIRECTOR RESIGNED
1998-12-10CERTNMCOMPANY NAME CHANGED G-PLAS LIMITED CERTIFICATE ISSUED ON 10/12/98
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1998-11-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to CAPITAL LAW NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL LAW NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL LAW NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL LAW NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL LAW NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL LAW NOMINEES LIMITED
Trademarks
We have not found any records of CAPITAL LAW NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL LAW NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as CAPITAL LAW NOMINEES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL LAW NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL LAW NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL LAW NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4AZ