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Home > England & Wales Companies > CAPITAL & CENTRIC (LIGHTBOX) LIMITED
Company Information for

CAPITAL & CENTRIC (LIGHTBOX) LIMITED

CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL, 64 CHAPELTOWN STREET, MANCHESTER, M1 2WQ,
Company Registration Number
08670367
Private Limited Company
Active

Company Overview

About Capital & Centric (lightbox) Ltd
CAPITAL & CENTRIC (LIGHTBOX) LIMITED was founded on 2013-08-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Capital & Centric (lightbox) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL & CENTRIC (LIGHTBOX) LIMITED
 
Legal Registered Office
CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL
64 CHAPELTOWN STREET
MANCHESTER
M1 2WQ
Other companies in M2
 
Previous Names
JCCO 337 LIMITED14/10/2013
Filing Information
Company Number 08670367
Company ID Number 08670367
Date formed 2013-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB199304084  
Last Datalog update: 2023-10-08 07:41:14
Primary Source:Companies House
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Company Officers of CAPITAL & CENTRIC (LIGHTBOX) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GRAHAM HEATLEY
 Director 2013-10-10
ADAM STUART HIGGINS
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CS SECRETARIES LIMITED
 Company Secretary 2013-08-30 2013-10-10
MICHAEL JAMES BLOOD
 Director 2013-08-30 2013-10-10
CS DIRECTORS LIMITED
 Director 2013-08-30 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GRAHAM HEATLEY 53 STUDIO LTD Director 2018-03-27 CURRENT 2017-02-23 Active - Proposal to Strike off
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (ADORED) LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
TIMOTHY GRAHAM HEATLEY BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (THUNDERCATS) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2018-07-03
TIMOTHY GRAHAM HEATLEY FOUNDRY SALFORD MANAGEMENT COMPANY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (SUEDEHEAD) LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (CINNAMON) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
TIMOTHY GRAHAM HEATLEY AYTOUN STREET DEVELOPMENTS LIMITED Director 2015-10-21 CURRENT 2013-09-09 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (LITTLEWOODS) LTD Director 2015-09-03 CURRENT 2015-09-03 Active
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
TIMOTHY GRAHAM HEATLEY TEMPLECO 800 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Liquidation
TIMOTHY GRAHAM HEATLEY CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
TIMOTHY GRAHAM HEATLEY TEMPLE CO 308 LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-09-14
TIMOTHY GRAHAM HEATLEY ORIENT BUSINESS PARK LIMITED Director 2012-09-28 CURRENT 2012-07-05 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
ADAM STUART HIGGINS TEMPLE CO 308 LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-09-14
ADAM STUART HIGGINS CAPITAL AND CENTRIC DEVELOPMENTS LIMITED Director 2011-11-17 CURRENT 2011-10-03 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
2023-09-12CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-31Register inspection address changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
2023-08-31Registers moved to registered inspection location of Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-24Director's details changed for Mr Timothy Graham Heatley on 2023-01-24
2023-01-24Change of details for Mr Timothy Graham Heatley as a person with significant control on 2023-01-24
2022-09-02CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Sun House 2-4 Little Peter Street Manchester M15 4PS
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086703670004
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086703670003
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-09AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AA01Previous accounting period extended from 31/08/14 TO 31/10/14
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Fifth Floor 55 King Street Manchester M2 4LQ
2015-02-22SH10Particulars of variation of rights attached to shares
2015-02-22SH08Change of share class name or designation
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 190
2015-02-22SH0122/12/14 STATEMENT OF CAPITAL GBP 190
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086703670002
2015-02-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-02RES01ADOPT ARTICLES 22/12/2014
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086703670001
2014-09-25SH0119/09/14 STATEMENT OF CAPITAL GBP 190
2014-09-25RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-09-16AR0130/08/14 ANNUAL RETURN FULL LIST
2013-10-14RES15CHANGE OF NAME 11/10/2013
2013-10-14CERTNMCompany name changed jcco 337 LIMITED\certificate issued on 14/10/13
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED
2013-10-10AP01DIRECTOR APPOINTED MR TIMOTHY GRAHAM HEATLEY
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED
2013-10-10AP01DIRECTOR APPOINTED MR ADAM STUART HIGGINS
2013-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & CENTRIC (LIGHTBOX) 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 & CENTRIC (LIGHTBOX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPITAL & CENTRIC (LIGHTBOX) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 & CENTRIC (LIGHTBOX) LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL & CENTRIC (LIGHTBOX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & CENTRIC (LIGHTBOX) LIMITED
Trademarks
We have not found any records of CAPITAL & CENTRIC (LIGHTBOX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & CENTRIC (LIGHTBOX) 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 (68100 - Buying and selling of own real estate) as CAPITAL & CENTRIC (LIGHTBOX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & CENTRIC (LIGHTBOX) 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 & CENTRIC (LIGHTBOX) 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 & CENTRIC (LIGHTBOX) 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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