Capital Law Nominees Limited

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General information

Name:

Capital Law Nominees Ltd

Office Address:

Capital Building Tyndall Street CF10 4AZ Cardiff

Number: 03654996

Incorporation date: 1998-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Capital Building, Cardiff CF10 4AZ Capital Law Nominees Limited is categorised as a Private Limited Company with 03654996 Companies House Reg No. The company was created on 1998-10-23. Up till now Capital Law Nominees Limited changed it’s registered name three times. Until 2004-02-20 this company used the name P G Nominees. Later on this company used the name G-plas which was used till 2004-02-20 when the final name was adopted. This enterprise's SIC and NACE codes are 69102 - Solicitors. Capital Law Nominees Ltd released its account information for the financial year up to 31st October 2022. The business most recent confirmation statement was filed on 7th October 2023.

Current directors registered by this particular firm are: Elin P. appointed eighteen years ago, Duncan M. appointed in 2006 and Christopher N. appointed twenty six years ago. Another limited company has been appointed as one of the secretaries of this company: Capital Law Secretaries Limited.

  • Previous company's names
  • Capital Law Nominees Limited 2004-02-20
  • P G Nominees Limited 1998-12-10
  • G-plas Limited 1998-11-06
  • Willowmagic Limited 1998-10-23

Financial data based on annual reports

Company staff

Capital Law Secretaries Limited

Role: Corporate Secretary

Appointed: 12 May 2006

Address: Tyndall Street, Cardiff, CF10 4AZ

Latest update: 11 January 2024

Elin P.

Role: Director

Appointed: 19 April 2006

Latest update: 11 January 2024

Duncan M.

Role: Director

Appointed: 19 April 2006

Latest update: 11 January 2024

Christopher N.

Role: Director

Appointed: 09 December 1998

Latest update: 11 January 2024

People with significant control

The companies that control this firm are: Capital Law Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Tyndall Street, CF10 4AZ and was registered as a PSC under the registration number 05841213.

Capital Law Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05841213
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Capital Law Llp
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies
Registration number Oc317296
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 July 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-07-31
Date Approval Accounts 3 July 2018
Annual Accounts 4 July 2019
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-07-31
Date Approval Accounts 4 July 2019
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 11 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 11 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
25
Company Age

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