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Home > England & Wales Companies > CAPITAL & PROVIDENT REGENERATION LIMITED
Company Information for

CAPITAL & PROVIDENT REGENERATION LIMITED

LONDON, ENGLAND, NW3,
Company Registration Number
04422713
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Capital & Provident Regeneration Ltd
CAPITAL & PROVIDENT REGENERATION LIMITED was founded on 2002-04-23 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
CAPITAL & PROVIDENT REGENERATION LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04422713
Date formed 2002-04-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 10:57:26
Primary Source:Companies House
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Companies with same name CAPITAL & PROVIDENT REGENERATION LIMITED
The following companies were found which have the same name as CAPITAL & PROVIDENT REGENERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED SECOND FLOOR CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE Active - Proposal to Strike off Company formed on the 1999-11-25

Company Officers of CAPITAL & PROVIDENT REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREA SHELLEY DENNIS
 Director 2009-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT SPENCER CEDAR
 Company Secretary 2008-04-23 2011-07-04
JONATHAN CRAIG DENNIS
 Director 2002-04-23 2009-09-15
JONATHAN CRAIG DENNIS
 Company Secretary 2002-04-23 2008-04-23
ANTHONY SIMON MANN
 Director 2002-04-23 2008-04-23
SYLVIE PIERCE
 Director 2002-04-23 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA SHELLEY DENNIS MESS NOMINEES LIMITED Director 2012-04-05 CURRENT 2005-12-02 Active - Proposal to Strike off
ANDREA SHELLEY DENNIS CAPITAL & PROVIDENT MANAGEMENT LIMITED Director 2011-02-14 CURRENT 1992-08-14 Active
ANDREA SHELLEY DENNIS CHINLEY LIMITED Director 2009-09-15 CURRENT 1995-05-24 Dissolved 2014-11-04
ANDREA SHELLEY DENNIS VICTORIA VACANCIES LIMITED Director 2009-09-15 CURRENT 1994-06-21 Dissolved 2014-11-04
ANDREA SHELLEY DENNIS COUNTY HOMES DEVELOPMENTS LIMITED Director 2009-09-15 CURRENT 1991-05-03 Dissolved 2014-07-01
ANDREA SHELLEY DENNIS WTC WATERSIDE MANAGEMENT COMPANY LIMITED Director 2009-09-15 CURRENT 1998-03-24 Dissolved 2015-06-16
ANDREA SHELLEY DENNIS SANTOR LIMITED Director 2009-09-15 CURRENT 1997-07-10 Dissolved 2015-06-16
ANDREA SHELLEY DENNIS ACKELTON LIMITED Director 2009-09-15 CURRENT 1971-11-29 Dissolved 2018-05-01
ANDREA SHELLEY DENNIS CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED Director 2009-09-15 CURRENT 1999-11-25 Active - Proposal to Strike off
ANDREA SHELLEY DENNIS SKIN SECRETS LIMITED Director 2001-06-13 CURRENT 2000-12-12 Dissolved 2013-10-15
ANDREA SHELLEY DENNIS PHILLIMORE CLUB LIMITED Director 1995-06-30 CURRENT 1995-05-05 Active - Proposal to Strike off

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
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O CAPITAL & PROVIDENT MANAGEMENT LTD 3/3A BELSIZE PLACE LONDON NW3 5AL ENGLAND
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-20DS01APPLICATION FOR STRIKING-OFF
2013-12-13RES13AGREEMENT 28/11/2013
2013-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-13SH0128/11/13 STATEMENT OF CAPITAL GBP 101.00
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-26AR0123/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 01/04/2013
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM C/O CAPITAL & PROVIDENT MANAGEMENT LTD 4TH FLOOR 43-45 DORSET STREET LONDON W1U 7NA
2012-04-25AR0123/04/12 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY ELLIOTT CEDAR
2011-04-27AR0123/04/11 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23AR0123/04/10 FULL LIST
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN DENNIS
2009-09-30288aDIRECTOR APPOINTED ANDREA SHELLEY DENNIS
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 4TH FLOOR 110 PARK STREET LONDON W1K 6NX
2009-04-27363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 16/12/2008
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-05-30363sRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-05-08288aSECRETARY APPOINTED ELLIOTT SPENCER CEDAR
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MANN
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR SYLVIE PIERCE
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY JONATHAN DENNIS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-0388(2)RAD 08/03/07--------- £ SI 98@1=98 £ IC 2/100
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 6 HARBOUR EXCHANGE SQUARE LONDON E14 9GE
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-07-05225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & PROVIDENT REGENERATION 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 & PROVIDENT REGENERATION 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 & PROVIDENT REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31

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 & PROVIDENT REGENERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 295
Current Assets 2012-01-01 £ 295
Shareholder Funds 2012-01-01 £ 282,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL & PROVIDENT REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & PROVIDENT REGENERATION LIMITED
Trademarks
We have not found any records of CAPITAL & PROVIDENT REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & PROVIDENT REGENERATION 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 (74990 - Non-trading company) as CAPITAL & PROVIDENT REGENERATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & PROVIDENT REGENERATION 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 & PROVIDENT REGENERATION 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 & PROVIDENT REGENERATION 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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