Capital Registrars Limited

General information

Name:

Capital Registrars Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02882875

Incorporation date: 1993-12-21

Dissolution date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Capital Registrars was established on 1993-12-21 as a private limited company. This firm headquarters was located in London on Lower Ground Floor, One George Yard. This place area code is EC3V 9DF. The official registration number for Capital Registrars Limited was 02882875. Capital Registrars Limited had been active for twenty six years up until 2019-12-17.

The details related to this specific enterprise's members shows us that the last two directors were: Andrew D. and David K. who were appointed to their positions on 2010-08-02.

The companies with significant control over this firm were: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2244395.

Financial data based on annual reports

Company staff

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 September 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 13 March 2024

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 13 March 2024

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 13 March 2024

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 August 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 January 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 21st, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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