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Company Information for

CAPITAL & CENTRIC (ADORED) LIMITED

CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL, 64 CHAPELTOWN STREET, MANCHESTER, M1 2WQ,
Company Registration Number
10387770
Private Limited Company
Active

Company Overview

About Capital & Centric (adored) Ltd
CAPITAL & CENTRIC (ADORED) LIMITED was founded on 2016-09-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Capital & Centric (adored) 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 (ADORED) LIMITED
 
Legal Registered Office
CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL
64 CHAPELTOWN STREET
MANCHESTER
M1 2WQ
 
Filing Information
Company Number 10387770
Company ID Number 10387770
Date formed 2016-09-21
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 
Return next due 19/10/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:41:14
Primary Source:Companies House
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Company Officers of CAPITAL & CENTRIC (ADORED) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GRAHAM HEATLEY
Director 2016-09-21
ADAM STUART HIGGINS
Director 2016-09-21
RICHARD MARK MATHIAS
Director 2017-12-15
DAVID FRANCIS SPEAKMAN
Director 2017-12-15

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 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 (LIGHTBOX) LIMITED Director 2013-10-10 CURRENT 2013-08-30 Active
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 53 STUDIO LTD Director 2018-03-27 CURRENT 2017-02-23 Active - Proposal to Strike off
ADAM STUART HIGGINS CAPITAL & CENTRIC (BLUE) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ADAM STUART HIGGINS CAPITAL & CENTRIC (CINNAMON 1) LTD Director 2017-08-01 CURRENT 2017-08-01 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (CINNAMON 2) LTD Director 2017-08-01 CURRENT 2017-08-01 Active
ADAM STUART HIGGINS CAPITAL & CENTRIC (TEMPTATION) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Dissolved 2018-07-03
RICHARD MARK MATHIAS WISH HOMES LIMITED Director 2018-06-29 CURRENT 2014-09-26 Active - Proposal to Strike off
RICHARD MARK MATHIAS PRIME STRUCTURES LIMITED Director 2018-06-29 CURRENT 2012-07-05 Active
RICHARD MARK MATHIAS BOBBIN CLOSE MANAGEMENT COMPANY LIMITED Director 2018-06-29 CURRENT 2017-01-06 Active - Proposal to Strike off
RICHARD MARK MATHIAS CAPITAL & CENTRIC (ARCTIC) LTD Director 2018-04-23 CURRENT 2017-11-30 Active
RICHARD MARK MATHIAS CAPITAL & CENTRIC (CINNAMON) LIMITED Director 2018-01-18 CURRENT 2015-10-28 Active
RICHARD MARK MATHIAS CAPITAL & CENTRIC (CINNAMON 1) LTD Director 2017-12-15 CURRENT 2017-08-01 Active
RICHARD MARK MATHIAS CAPITAL & CENTRIC (CINNAMON 2) LTD Director 2017-12-15 CURRENT 2017-08-01 Active
RICHARD MARK MATHIAS GENUS CAPITAL LIMITED Director 2016-10-05 CURRENT 2016-09-20 Active
RICHARD MARK MATHIAS GENUS CAPITAL 1 LIMITED Director 2016-09-28 CURRENT 2016-09-20 Active
DAVID FRANCIS SPEAKMAN CAPITAL & CENTRIC (CINNAMON) LIMITED Director 2018-01-18 CURRENT 2015-10-28 Active
DAVID FRANCIS SPEAKMAN CAPITAL & CENTRIC (CINNAMON 1) LTD Director 2017-12-15 CURRENT 2017-08-01 Active
DAVID FRANCIS SPEAKMAN CAPITAL & CENTRIC (CINNAMON 2) LTD Director 2017-12-15 CURRENT 2017-08-01 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
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
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
2023-01-24Director's details changed for Mr Timothy Graham Heatley on 2023-01-24
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700004
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700004
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700003
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 103877700004
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 103877700004
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700003
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 103877700004
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700001
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700001
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS United Kingdom
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103877700003
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-05-21RP04CS01Second filing of Confirmation Statement dated 20/09/2017
2018-05-21ANNOTATIONClarification
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK MATHIAS / 18/05/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SPEAKMAN / 18/05/2018
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
2018-05-14PSC05Change of details for Genus Capital 1 Limited as a person with significant control on 2018-04-04
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SPEAKMAN / 10/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK MATHIAS / 10/05/2018
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS United Kingdom
2018-03-21SH08Change of share class name or designation
2018-02-15PSC02Notification of Genus Capital 1 Limited as a person with significant control on 2016-09-30
2018-02-15PSC07CESSATION OF GABRIEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-09AA01Previous accounting period extended from 30/09/17 TO 31/10/17
2017-12-15AP01DIRECTOR APPOINTED DAVID FRANCIS SPEAKMAN
2017-12-15AP01DIRECTOR APPOINTED MR RICHARD MARK MATHIAS
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103877700002
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 103877700001
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & CENTRIC (ADORED) 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 (ADORED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CAPITAL & CENTRIC (ADORED) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 & CENTRIC (ADORED) LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL & CENTRIC (ADORED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & CENTRIC (ADORED) LIMITED
Trademarks
We have not found any records of CAPITAL & CENTRIC (ADORED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & CENTRIC (ADORED) 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 (41100 - Development of building projects) as CAPITAL & CENTRIC (ADORED) LIMITED are:

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