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Company Information for

CAPITAL NINE LIMITED

SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU,

Company Registration Number

08569054

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Capital Nine Ltd

CAPITAL NINE LIMITED was founded on 2013-06-13 and has its registered office in Dunstable. The organisation's status is listed as "Active - Proposal to Strike off". Capital Nine Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAPITAL NINE LIMITED

SUITE 1 STAPLE HOUSE ELEANOR'S CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU Other companies in LU6

Filing Information

Company Number		08569054
Company ID Number		08569054
Date formed		2013-06-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL NINE LIMITED
The accountancy firm based at this address is SABREFILE LIMITED

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Companies with same name CAPITAL NINE LIMITED

The following companies were found which have the same name as CAPITAL NINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAPITAL NINETYONE LIMITED	SUITE 1 STAPLE HOUSE ELEANOR'S CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU	Dissolved	Company formed on the 2013-06-14
CAPITAL NINETY TWO LIMITED	SUITE 1 STAPLE HOUSE ELEANOR'S CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU	Dissolved	Company formed on the 2014-01-17
Capital Nine Inc.	675 Cochrane Drive East Tower, 6th Floor Markham Ontario L3R 0B8	Dissolved	Company formed on the 2014-01-21
CAPITAL NINE INVESTMENTS LIMITED	SECOND FLOOR 330 HIGH STREET WEST BROMWICH BIRMINGHAM WEST MIDLANDS B70 8DJ	Dissolved	Company formed on the 2015-04-10
CAPITAL NINE PTY LTD	QLD 4031	Dissolved	Company formed on the 2005-11-21
CAPITAL NINE TRADING PTY LTD		Active	Company formed on the 2009-10-26
CAPITAL NINE TRADING PTY LTD	NSW 2076	Dissolved	Company formed on the 2009-10-26
CAPITAL NINE HOLDINGS LIMITED	Singapore	Active	Company formed on the 2017-08-10

Company Officers of CAPITAL NINE LIMITED

Current Directors

Officer	Role	Date Appointed
LISA CAROLINE BYERS	Director	2014-01-13
RICHARD EUGENE HUTCHINSON	Director	2013-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER EDWARD SANSOM	Director	2014-01-14	2015-03-28
TERRY DAVID DONALD CHISHOLM	Director	2014-01-14	2015-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA CAROLINE BYERS	PROSAPIA LTD	Director	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
LISA CAROLINE BYERS	CAPITAL NINETY TWO LIMITED	Director	2015-02-12	CURRENT	2014-01-17	Dissolved 2016-05-24
LISA CAROLINE BYERS	CAPITAL NINETYONE LIMITED	Director	2015-02-12	CURRENT	2013-06-14	Dissolved 2017-10-24
RICHARD EUGENE HUTCHINSON	CARACAL PROPERTIES LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
RICHARD EUGENE HUTCHINSON	UCITS CONSULTING SERVICES LIMITED	Director	2016-01-22	CURRENT	2015-01-28	Active
RICHARD EUGENE HUTCHINSON	DEEP BLUE RESTAURANTS LIMITED	Director	2015-11-18	CURRENT	2002-05-31	Active
RICHARD EUGENE HUTCHINSON	WILMINGTON NEW HOMES 1 LIMITED	Director	2015-03-31	CURRENT	2014-03-06	Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON	RUSSAM HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2014-05-01	Active
RICHARD EUGENE HUTCHINSON	TEA 2014 LTD	Director	2014-03-18	CURRENT	2014-03-18	Active
RICHARD EUGENE HUTCHINSON	CAPITAL NINETY TWO LIMITED	Director	2014-01-17	CURRENT	2014-01-17	Dissolved 2016-05-24
RICHARD EUGENE HUTCHINSON	TRIUM HOLDINGS LIMITED	Director	2013-07-09	CURRENT	2013-07-09	Active
RICHARD EUGENE HUTCHINSON	CAPITAL NINETYONE LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Dissolved 2017-10-24
RICHARD EUGENE HUTCHINSON	SWEETSPOT TECHNOLOGIES LIMITED	Director	2011-09-19	CURRENT	2011-09-19	Dissolved 2016-01-05
RICHARD EUGENE HUTCHINSON	TORQUE2 LIMITED	Director	2011-09-02	CURRENT	2011-09-02	Active
RICHARD EUGENE HUTCHINSON	THE LITTLE CORNER SHOP LIMITED	Director	2011-08-01	CURRENT	2006-07-14	Active
RICHARD EUGENE HUTCHINSON	ASCOT CORPORATION LIMITED	Director	2004-10-15	CURRENT	2001-10-29	Dissolved 2013-10-01
RICHARD EUGENE HUTCHINSON	TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD	Director	2002-11-08	CURRENT	1995-06-15	Active
RICHARD EUGENE HUTCHINSON	RUSSAM GMS LTD	Director	2000-10-17	CURRENT	1984-11-21	Active
RICHARD EUGENE HUTCHINSON	TAKE FIVE SPECIAL RISKS LTD	Director	1995-11-27	CURRENT	1995-09-25	Active
RICHARD EUGENE HUTCHINSON	SABREFILE LIMITED	Director	1990-12-31	CURRENT	1984-01-25	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.

Date	Document Type	Document Description
2018-07-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-17	DS01	APPLICATION FOR STRIKING-OFF
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-07-28	AA	30/06/17 TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-12	AA	30/06/16 TOTAL EXEMPTION FULL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13	AR01	13/06/16 FULL LIST
2016-04-04	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15	AR01	13/06/15 FULL LIST
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SANSOM
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY CHISHOLM
2015-02-27	AA	30/06/14 TOTAL EXEMPTION FULL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13	AR01	13/06/14 FULL LIST
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA CAROLINE BYERS / 13/06/2014
2014-01-14	AP01	DIRECTOR APPOINTED MR PETER SANSOM
2014-01-14	AP01	DIRECTOR APPOINTED MR TERRY DAVID DONALD CHISHOLM
2014-01-13	AP01	DIRECTOR APPOINTED MS LISA BYERS
2013-06-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAPITAL NINE 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 NINE 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 NINE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2017-06-30

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 NINE LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL NINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL NINE LIMITED

Trademarks

We have not found any records of CAPITAL NINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL NINE 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 (64209 - Activities of other holding companies n.e.c.) as CAPITAL NINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL NINE 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 NINE 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 NINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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