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Home > England & Wales Companies > CAPITAL REWARD PLUS LIMITED
Company Information for

CAPITAL REWARD PLUS LIMITED

ST. ANDREWS HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
Company Registration Number
06252806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Reward Plus Ltd
CAPITAL REWARD PLUS LIMITED was founded on 2007-05-18 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Capital Reward Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL REWARD PLUS LIMITED
 
Legal Registered Office
ST. ANDREWS HOUSE
ST. ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
Other companies in HD1
 
Filing Information
Company Number 06252806
Company ID Number 06252806
Date formed 2007-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2021-03-07 06:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL REWARD PLUS LIMITED
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Company Officers of CAPITAL REWARD PLUS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CLARE TURVEY
 Company Secretary 2017-10-20
GARY JOHN KERSHAW
 Director 2007-10-19
SARAH CLARE TURVEY
 Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JAYNE BELL LEONHARDSEN
 Company Secretary 2012-12-20 2017-10-20
NEIL MARTIN STEVENS
 Director 2013-12-19 2015-03-01
DAVID LLOYD HUGHES
 Company Secretary 2007-05-18 2012-12-20
IAN JOHN THORNEYCROFT
 Director 2007-05-18 2010-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN KERSHAW THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS Director 2011-06-01 CURRENT 2004-05-10 Active
GARY JOHN KERSHAW SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
GARY JOHN KERSHAW VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
GARY JOHN KERSHAW CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
GARY JOHN KERSHAW SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active
GARY JOHN KERSHAW GENCIA FINANCIAL SERVICES LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
SARAH CLARE TURVEY LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
SARAH CLARE TURVEY FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED Director 2017-11-10 CURRENT 2010-09-10 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCE BROKING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
SARAH CLARE TURVEY FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY GATEWAY SURVEYORS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-04-11
SARAH CLARE TURVEY SC SURVEYORS LIMITED Director 2014-12-18 CURRENT 2006-08-08 Dissolved 2015-03-03
SARAH CLARE TURVEY GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
SARAH CLARE TURVEY SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
SARAH CLARE TURVEY GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
SARAH CLARE TURVEY TANSLEY WILLS LIMITED Director 2014-06-16 CURRENT 2010-08-16 Dissolved 2017-04-11
SARAH CLARE TURVEY APS LEGAL & ASSOCIATES LIMITED Director 2014-03-19 CURRENT 2005-11-18 Active
SARAH CLARE TURVEY ZEST TECHNOLOGY LIMITED Director 2013-12-20 CURRENT 2004-04-16 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2013-12-16 CURRENT 1995-02-15 Dissolved 2017-04-11
SARAH CLARE TURVEY VERBATIM ADVISER SERVICES LTD Director 2013-12-16 CURRENT 2009-10-06 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLYBIZ INVESTMENTS LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-19 Active
SARAH CLARE TURVEY M&G WEALTH HOLDING COMPANY LIMITED Director 2013-09-20 CURRENT 2012-04-05 Active
SARAH CLARE TURVEY 360 LAW LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY 360 LAWYERS LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY FINTEL GROUP LIMITED Director 2012-11-27 CURRENT 2010-01-08 Active
SARAH CLARE TURVEY HUDDERSFIELD SPORTING PRIDE LIMITED Director 2012-11-26 CURRENT 1993-12-13 Active
SARAH CLARE TURVEY SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
SARAH CLARE TURVEY SIMPLY LEGAL & ASSOCIATES LIMITED Director 2011-05-31 CURRENT 2009-03-18 Dissolved 2017-04-11
SARAH CLARE TURVEY BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
SARAH CLARE TURVEY BROKER SUPPORT SERVICES LIMITED Director 2010-05-31 CURRENT 2004-07-07 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE FIRST SERVICES LIMITED Director 2010-05-31 CURRENT 2000-01-05 Dissolved 2017-04-18
SARAH CLARE TURVEY SIMPLY BIZ SUPPORT LIMITED Director 2010-05-31 CURRENT 2002-07-17 Active
SARAH CLARE TURVEY COMPLIANCE FIRST LIMITED Director 2010-05-31 CURRENT 2007-12-10 Liquidation
SARAH CLARE TURVEY SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
SARAH CLARE TURVEY SIMPLY BIZ LIMITED Director 2009-05-22 CURRENT 2002-08-23 Active
SARAH CLARE TURVEY IKST LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
SARAH CLARE TURVEY NEW MODEL BUSINESS ACADEMY LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
SARAH CLARE TURVEY CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
SARAH CLARE TURVEY CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-06DS01Application to strike the company off the register
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR GARETH HAGUE
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062528060004
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY
2019-05-08TM02Termination of appointment of Sarah Clare Turvey on 2019-04-30
2019-01-29CH01Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062528060003
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1369.15474
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062528060004
2017-10-26AP03Appointment of Mrs Sarah Clare Turvey as company secretary on 2017-10-20
2017-10-26TM02Termination of appointment of Rebecca Jayne Bell Leonhardsen on 2017-10-20
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1369.15474
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1369.15474
2016-06-13AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JAYNE BUTCHER on 2016-05-14
2016-01-13AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062528060002
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062528060001
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062528060003
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1369.15
2015-06-16AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-11SH10Particulars of variation of rights attached to shares
2015-06-11SH08Change of share class name or designation
2015-06-11RES12Resolution of varying share rights or name
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN STEVENS
2015-01-06RES13FACILITY AGREEMENT 18/12/2014
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1369.17
2014-06-17AR0118/05/14 FULL LIST
2014-02-13RES12VARYING SHARE RIGHTS AND NAMES
2014-02-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-07RES01ALTER ARTICLES 19/12/2013
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062528060002
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062528060001
2013-12-19AP01DIRECTOR APPOINTED MR NEIL MARTIN STEVENS
2013-08-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-24AR0118/05/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 18/05/2013
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 18/05/2013
2013-02-19RES12VARYING SHARE RIGHTS AND NAMES
2013-02-19RES01ADOPT ARTICLES 14/02/2013
2013-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-09AP03SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM GALPHARM STADIUM, LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0118/05/12 NO CHANGES
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0118/05/11 FULL LIST
2010-07-15AR0118/05/10 NO CHANGES
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03SH02SUB-DIVISION 30/12/09
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT
2009-09-27122CONVE
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10122CONVE
2009-06-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-1088(2)CAPITALS NOT ROLLED UP
2009-06-1088(2)CAPITALS NOT ROLLED UP
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 02/05/2009
2008-11-17122CONVE
2008-11-1788(2)AD 30/09/08 GBP SI 57755160@0.00001=577.5516 GBP IC 1177/1754.5516
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/07/2008
2008-06-25363sRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-3088(2)AD 18/02/08 GBP SI 38163381@0.00001=381.63381 GBP SI 89047889@0.000001=89.047889 GBP IC 706.258241/1176.93994
2008-03-10225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007
2008-02-2788(2)AD 30/11/07 GBP SI 36457425@0.00001=364.57425 GBP SI 241683991@0.000001=241.683991 GBP IC 100/706.258241
2008-02-26122S-DIV
2007-11-07122S-DIV 29/10/07
2007-11-07123NC INC ALREADY ADJUSTED 29/10/07
2007-11-07RES12VARYING SHARE RIGHTS AND NAMES
2007-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24288aNEW DIRECTOR APPOINTED
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CAPITAL REWARD PLUS 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 REWARD PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Outstanding SANNE FIDUCIARY SERVICES LTD
2013-12-31 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2013-12-27 Satisfied BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of CAPITAL REWARD PLUS LIMITED registering or being granted any patents
Domain Names

CAPITAL REWARD PLUS LIMITED owns 3 domain names.

capitalreward.co.uk   capitalrewardplus.co.uk   capitalrewards.co.uk  

Trademarks
We have not found any records of CAPITAL REWARD PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL REWARD PLUS 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 (64205 - Activities of financial services holding companies) as CAPITAL REWARD PLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL REWARD PLUS 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 REWARD PLUS 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 REWARD PLUS 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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