Active
Company Information for CAPITAL AND CENTRIC DEVELOPMENTS LIMITED
CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL, 64 CHAPELTOWN STREET, MANCHESTER, M1 2WQ,
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Company Registration Number
07795317
Private Limited Company
Active |
Company Name | ||||
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CAPITAL AND CENTRIC DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL 64 CHAPELTOWN STREET MANCHESTER M1 2WQ Other companies in M15 | ||||
Previous Names | ||||
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Company Number | 07795317 | |
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Company ID Number | 07795317 | |
Date formed | 2011-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB159307887 |
Last Datalog update: | 2023-11-06 14:44:12 |
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Officer | Role | Date Appointed |
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TIMOTHY GRAHAM HEATLEY |
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ADAM STUART HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO (9831) LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-24 | Active | |
CAPITAL & CENTRIC (LIGHTBOX) LIMITED | Director | 2013-10-10 | CURRENT | 2013-08-30 | Active | |
CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
TEMPLE CO 308 LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2017-09-14 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd | ||
Registers moved to registered inspection location of Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd | ||
REGISTERED OFFICE CHANGED ON 29/08/23 FROM Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom | ||
Director's details changed for Mr Timothy Graham Heatley on 2023-01-25 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Sun House Little Peter Street Manchester Greater Manchester M15 4PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077953170002 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077953170001 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM 4 Jordan Street Manchester M15 4PY England | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | Company name changed cc restaurants LIMITED\certificate issued on 16/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/11 FROM Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GRAHAM HEATLEY | |
AP01 | DIRECTOR APPOINTED MR ADAM STUART HIGGINS | |
RES15 | CHANGE OF NAME 17/11/2011 | |
CERTNM | COMPANY NAME CHANGED SANDCO 1203 LIMITED CERTIFICATE ISSUED ON 17/11/11 | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MERSEYSIDE ESTATES LIMITED | ||
Outstanding | BARNFIELD CONSTRUCTION LIMITED |
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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 AND CENTRIC DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAPITAL AND CENTRIC DEVELOPMENTS LIMITED are:
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. |