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CAPITAL & COUNTIES LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 00280739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Managing Directors
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- MCGRATH, Michelle Veronica Athena
- WARD, Christopher Peter Alan
- Company secretaries
- PAVEY, Ruth Elizabeth
- MARTIN, Desna Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-10-19
- Age Of Company 1933-10-19 90 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Capital & Counties Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITAL & COUNTIES P.L.C.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
✓
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CAPITAL & COUNTIES LIMITED Company Description
- CAPITAL & COUNTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00280739. Its current trading status is "live". It was registered 1933-10-19. It was previously called CAPITAL & COUNTIES P.L.C.. It has declared SIC or NACE codes as "64209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Regal House .
Get CAPITAL & COUNTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital & Counties Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 1933-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00280739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00280739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00280739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-03) - CH01
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accounts-with-accounts-type-small (2021-08-17) - AA
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second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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mortgage-satisfy-charge-full (2013-08-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-12) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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legacy (2012-05-18) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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legacy (2011-11-15) - MG01
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accounts-with-accounts-type-full (2011-08-18) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-secretary-company-with-name (2010-05-18) - TM02
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termination-director-company-with-name (2010-06-03) - TM01
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termination-director-company-with-name (2010-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
accounts-with-accounts-type-full (2010-07-16) - AA
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-05-27) - 190
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-08-25) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-03) - 395
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legacy (2008-04-09) - 288b
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legacy (2008-05-22) - 353
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legacy (2008-05-22) - 363a
-
accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-08-01) - 288b
-
legacy (2008-11-19) - 288a
-
legacy (2008-08-22) - 395
-
legacy (2008-08-28) - 288c
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resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-08-06) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-08-13) - 395
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legacy (2007-06-26) - 288a
-
legacy (2007-05-30) - 363a
-
legacy (2007-05-29) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-09-25) - 288a
-
legacy (2006-01-31) - 288c
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legacy (2006-02-22) - 288c
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legacy (2006-04-13) - 288b
-
legacy (2006-05-11) - 363a
-
legacy (2006-10-07) - 403a
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accounts-with-accounts-type-group (2006-10-18) - AA
-
legacy (2006-10-10) - 288c
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legacy (2006-11-07) - 288b
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legacy (2006-12-19) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-15) - 288c
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legacy (2005-05-18) - 403b
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-group (2005-04-12) - AA
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legacy (2005-07-13) - 288a
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legacy (2005-07-13) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-12-21) - 395
-
legacy (2004-09-06) - 288c
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accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-05-20) - 363a
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legacy (2004-04-16) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288c
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-04-07) - 288b
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legacy (2003-05-27) - 190
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accounts-with-accounts-type-full (2003-05-30) - AA
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resolution (2003-07-28) - RESOLUTIONS
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legacy (2003-07-28) - 53
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legacy (2003-07-06) - 363a
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certificate-re-registration-public-limited-company-to-private (2003-07-28) - CERT10
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resolution (2003-10-04) - RESOLUTIONS
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legacy (2003-12-01) - 288c
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re-registration-memorandum-articles (2003-07-28) - MAR
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keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288c
-
legacy (2002-04-04) - 288b
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resolution (2002-04-18) - RESOLUTIONS
-
legacy (2002-06-17) - 363a
-
legacy (2002-06-21) - 288c
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-full (2002-08-03) - AA
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keyboard_arrow_right 2001
-
legacy (2001-05-24) - 363a
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legacy (2001-10-19) - 403b
-
accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-01-11) - 288c
-
legacy (2001-10-22) - 395
-
legacy (2001-10-24) - 403a
-
legacy (2001-12-05) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288b
-
legacy (2000-02-29) - 288a
-
legacy (2000-03-07) - 288b
-
legacy (2000-05-08) - 395
-
legacy (2000-05-15) - 403b
-
legacy (2000-05-26) - 363a
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accounts-with-accounts-type-full-group (2000-05-30) - AA
-
legacy (2000-09-04) - 395
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keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
-
accounts-with-accounts-type-full-group (1999-05-25) - AA
-
legacy (1999-06-01) - 363a
-
legacy (1999-08-05) - 288a
-
legacy (1999-08-17) - 403a
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legacy (1999-12-21) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363(353)
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accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-07-04) - 288c
-
legacy (1998-05-28) - 395
-
auditors-resignation-company (1998-08-06) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-07-03) - 395
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accounts-with-accounts-type-full-group (1997-06-12) - AA
-
legacy (1997-06-12) - 363a
-
legacy (1997-06-11) - 403b
-
legacy (1997-06-04) - 395
-
legacy (1997-01-13) - 395
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keyboard_arrow_right 1996
-
legacy (1996-07-25) - 288
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accounts-with-accounts-type-full-group (1996-07-02) - AA
-
legacy (1996-06-10) - 363a
-
legacy (1996-01-04) - 395
-
legacy (1996-01-09) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-05) - 288
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accounts-with-accounts-type-full-group (1995-06-08) - AA
-
legacy (1995-06-08) - 363x
-
legacy (1995-06-08) - 288
-
legacy (1995-01-18) - 288
-
legacy (1995-01-15) - 288
-
legacy (1995-01-11) - 403b
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keyboard_arrow_right 1994
-
legacy (1994-10-18) - 403b
-
legacy (1994-11-15) - 288
-
legacy (1994-03-09) - 403b
-
legacy (1994-04-26) - 288
-
legacy (1994-05-16) - 288
-
legacy (1994-06-14) - 363x
-
accounts-with-accounts-type-full-group (1994-06-24) - AA
-
legacy (1994-07-05) - 400
-
legacy (1994-10-17) - 403b
-
legacy (1994-10-18) - 395
-
legacy (1994-10-19) - 395
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keyboard_arrow_right 1993
-
legacy (1993-01-20) - 88(2)R
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legacy (1993-02-28) - 288
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legacy (1993-04-10) - 403a
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resolution (1993-05-12) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1993-05-27) - CERT15
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legacy (1993-06-10) - 363x
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accounts-with-accounts-type-full-group (1993-06-10) - AA
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resolution (1993-11-19) - RESOLUTIONS
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court-order (1993-05-27) - OC
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keyboard_arrow_right 1992
-
legacy (1992-05-13) - 288
-
legacy (1992-05-12) - 88(2)R
-
resolution (1992-05-07) - RESOLUTIONS
-
legacy (1992-05-05) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-02-25) - 288
-
legacy (1992-01-10) - 403b
-
legacy (1992-01-06) - 395
-
legacy (1992-06-01) - 363x
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
-
certificate-capital-reduction-issued-capital (1992-08-04) - CERT15
-
court-order (1992-07-30) - OC
-
legacy (1992-11-26) - 353
-
resolution (1992-07-17) - RESOLUTIONS
-
legacy (1992-10-02) - 88(3)
-
legacy (1992-10-02) - 88(2)O
-
legacy (1992-11-26) - 122
-
resolution (1992-08-04) - RESOLUTIONS
-
legacy (1992-07-30) - OC425
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legacy (1992-09-21) - 88(2)P
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keyboard_arrow_right 1991
-
legacy (1991-01-25) - 88(2)R
-
legacy (1991-01-29) - 88(2)R
-
legacy (1991-03-09) - 395
-
legacy (1991-03-26) - PROSP
-
legacy (1991-04-02) - 395
-
resolution (1991-05-28) - RESOLUTIONS
-
legacy (1991-07-17) - 363x
-
legacy (1991-08-30) - PROSP
-
accounts-with-accounts-type-full-group (1991-09-13) - AA
-
resolution (1991-11-05) - RESOLUTIONS
-
legacy (1991-11-20) - 88(2)R
-
legacy (1991-08-20) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-06-05) - 122
-
legacy (1990-01-05) - PUC 4
-
legacy (1990-01-05) - PUC 2
-
legacy (1990-03-09) - 288
-
legacy (1990-05-04) - 88(2)R
-
resolution (1990-05-22) - RESOLUTIONS
-
legacy (1990-06-19) - 88(2)R
-
statement-of-affairs (1990-08-14) - SA
-
accounts-with-accounts-type-full-group (1990-06-28) - AA
-
legacy (1990-08-14) - PUC3O
-
legacy (1990-11-08) - 288
-
legacy (1990-11-29) - 287
-
legacy (1990-12-24) - 403a
-
legacy (1990-12-24) - 403b
-
legacy (1990-06-28) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-22) - AA
-
legacy (1989-06-22) - 363
-
legacy (1989-06-07) - 123
-
legacy (1989-06-01) - 88(2)R
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-04-28) - 88(2)
-
legacy (1989-01-13) - 288
-
legacy (1989-09-13) - 395
-
legacy (1989-08-03) - 122
-
legacy (1989-09-15) - 400
-
legacy (1989-12-19) - 88(3)
-
legacy (1989-12-19) - PUC3O
-
legacy (1989-10-03) - 395
-
legacy (1989-12-19) - PUC 4
-
legacy (1989-09-22) - 395
-
legacy (1989-09-20) - 395
-
legacy (1989-09-18) - PROSP
-
legacy (1989-09-28) - 400
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keyboard_arrow_right 1988
-
legacy (1988-04-19) - 288
-
legacy (1988-05-09) - 395
-
resolution (1988-05-12) - RESOLUTIONS
-
legacy (1988-05-18) - 395
-
legacy (1988-06-16) - 363
-
legacy (1988-06-29) - 288
-
accounts-with-accounts-type-full (1988-06-29) - AA
-
legacy (1988-07-08) - PUC 3
-
legacy (1988-07-08) - PUC 2
-
legacy (1988-07-20) - PROSP
-
legacy (1988-07-20) - 288
-
legacy (1988-09-14) - 122
-
legacy (1988-11-01) - 353a
-
legacy (1988-11-11) - 190a
-
legacy (1988-12-23) - 288
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keyboard_arrow_right 1987
-
auditors-resignation-company (1987-07-23) - AUD
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accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-07-08) - 363
-
legacy (1987-06-23) - 288
-
legacy (1987-06-04) - 397
-
resolution (1987-06-16) - RESOLUTIONS
-
legacy (1987-03-07) - 288
-
legacy (1987-01-09) - 288
-
legacy (1987-06-22) - 363(C)
-
resolution (1987-09-02) - RESOLUTIONS
-
auditors-resignation-company (1987-07-28) - AUD
-
legacy (1987-09-08) - 288
-
legacy (1987-10-21) - 288
-
legacy (1987-10-13) - PUC 2
-
legacy (1987-12-15) - 288
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memorandum-articles (1987-10-07) - MEM/ARTS
-
legacy (1987-09-23) - 288
-
legacy (1987-09-10) - 288
-
legacy (1987-10-08) - PUC(U)
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keyboard_arrow_right 1986
-
legacy (1986-07-04) - 288
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accounts-with-accounts-type-full (1986-10-18) - AA
-
legacy (1986-10-02) - PUC(U)
-
legacy (1986-10-02) - 288
-
legacy (1986-08-16) - 288
-
legacy (1986-08-15) - 288
-
legacy (1986-07-25) - 288
-
legacy (1986-06-26) - 288
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-17) - AA
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keyboard_arrow_right 1933
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incorporation-company (1933-10-19) - NEWINC
