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CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED - Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Company Information
- Company registration number
- 02271271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cawley House
- Chester Business Park
- Chester
- CH4 9FB
- United Kingdom Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom UK
Management
- Managing Directors
- BURNETT, Neil Scott
- DALY, Mark St John
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-24
- Age Of Company 1988-06-24 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NWS PROPERTY INVESTMENTS (3) LIMITED
- Legal Entity Identifier (LEI)
- 2138006EFWCBUNCBQG56
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Company Description
- CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED is a ltd registered in United Kingdom with the Company reg no 02271271. Its current trading status is "live". It was registered 1988-06-24. It was previously called NWS PROPERTY INVESTMENTS (3) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Cawley House .
Get CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Bank Property Investments (3) Limited - Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
- 1988-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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statement-of-companys-objects (2021-10-13) - CC04
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-dormant (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-dormant (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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accounts-with-accounts-type-full (2016-11-18) - AA
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-director-company-with-change-date (2016-01-25) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-11) - AA
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change-person-director-company-with-change-date (2013-01-30) - CH01
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second-filing-of-form-with-form-type (2013-02-14) - RP04
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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termination-director-company-with-name (2012-01-19) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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termination-secretary-company-with-name (2012-06-21) - TM02
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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resolution (2012-08-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2012-06-21) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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accounts-with-accounts-type-full (2011-04-28) - AA
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appoint-person-director-company-with-name (2011-05-03) - AP01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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accounts-with-accounts-type-full (2010-05-11) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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termination-director-company-with-name (2010-09-06) - TM01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-07-16) - AUD
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legacy (2009-01-19) - 288b
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
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auditors-resignation-company (2009-07-07) - AUD
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legacy (2009-08-13) - 288b
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-08-13) - 288a
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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legacy (2008-03-07) - 288b
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-02-17) - 363a
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-08) - 363a
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legacy (2006-02-07) - 288b
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legacy (2006-09-14) - 287
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legacy (2006-11-09) - 288b
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legacy (2006-05-18) - 288c
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-18) - 288b
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legacy (2005-02-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-16) - 288b
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-02-09) - 288a
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-02-24) - 363a
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legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-28) - 288a
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legacy (2003-02-20) - 363a
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legacy (2003-02-09) - 288c
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-06-20) - 288c
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legacy (2002-02-12) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-14) - 363a
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-01-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-02-10) - 363a
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 288b
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legacy (2000-07-04) - 288a
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legacy (2000-07-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-02-22) - 353
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legacy (1999-02-22) - 190
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legacy (1999-01-15) - 287
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auditors-resignation-company (1999-04-23) - AUD
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legacy (1999-08-08) - 288c
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legacy (1999-11-29) - 288c
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legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-25) - 363a
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accounts-with-accounts-type-full (1998-01-31) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-08-29) - CERTNM
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legacy (1997-08-19) - 287
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legacy (1997-05-24) - 403a
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legacy (1997-02-21) - 363a
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-28) - AA
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legacy (1996-02-21) - 363x
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legacy (1996-06-05) - 288
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legacy (1996-08-09) - 403a
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legacy (1996-07-10) - 395
keyboard_arrow_right 1995
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legacy (1995-02-22) - 395
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legacy (1995-02-20) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-22) - 403a
keyboard_arrow_right 1994
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legacy (1994-12-23) - 395
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legacy (1994-12-23) - 403a
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accounts-with-accounts-type-full (1994-12-08) - AA
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legacy (1994-04-29) - 288
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legacy (1994-02-18) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-19) - 363x
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legacy (1993-08-20) - 395
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-11-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-03-31) - 288
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legacy (1992-02-24) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-21) - 363x
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-10-17) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-10-29) - MEM/ARTS
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legacy (1990-10-18) - 225(1)
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certificate-change-of-name-company (1990-10-15) - CERTNM
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resolution (1990-10-10) - RESOLUTIONS
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-dormant (1990-03-14) - AA
keyboard_arrow_right 1989
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resolution (1989-07-07) - RESOLUTIONS
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legacy (1989-03-10) - 363
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accounts-with-accounts-type-dormant (1989-07-13) - AA
keyboard_arrow_right 1988
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legacy (1988-11-10) - 224
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legacy (1988-09-27) - 287
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legacy (1988-08-22) - 288
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legacy (1988-08-11) - 288
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legacy (1988-08-11) - 287
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memorandum-articles (1988-08-09) - MEM/ARTS
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resolution (1988-08-09) - RESOLUTIONS
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incorporation-company (1988-06-24) - NEWINC