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THE CAPITAL GROUP HOLDINGS LIMITED - Swan Court, Lamport, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03017501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swan Court
- Lamport
- Northampton
- Northamptonshire
- NN6 9EZ
- England Swan Court, Lamport, Northampton, Northamptonshire, NN6 9EZ, England UK
Management
- Managing Directors
- COLLIS, Michael Christopher
- FOWLER, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-02
- Age Of Company 1995-02-02 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Claven Group Limited
- Claven Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CAPITAL GROUP HOLDINGS PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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THE CAPITAL GROUP HOLDINGS LIMITED Company Description
- THE CAPITAL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03017501. Its current trading status is "live". It was registered 1995-02-02. It was previously called THE CAPITAL GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Swan Court .
Get THE CAPITAL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Capital Group Holdings Limited - Swan Court, Lamport, Northampton, Northamptonshire, United Kingdom
- 1995-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CAPITAL GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03017501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03017501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03017501#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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confirmation-statement-with-no-updates (2023-02-14) - CS01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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accounts-with-accounts-type-small (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-small (2018-12-03) - AA
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notification-of-a-person-with-significant-control (2018-11-05) - PSC02
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confirmation-statement-with-updates (2018-02-16) - CS01
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-account-reference-date-company-current-shortened (2016-02-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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termination-director-company-with-name-termination-date (2015-08-16) - TM01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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appoint-person-director-company-with-name-date (2015-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-person-director-company-with-change-date (2014-10-01) - CH01
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change-person-secretary-company-with-change-date (2014-10-01) - CH03
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accounts-with-accounts-type-total-exemption-full (2014-12-15) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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reregistration-public-to-private-company (2012-05-31) - RR02
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resolution (2012-05-31) - RESOLUTIONS
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re-registration-memorandum-articles (2012-05-31) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-05-31) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-full (2012-01-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-group (2010-12-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 403a
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resolution (2009-02-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-01-08) - AA
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-12-30) - AA
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-03-04) - 363s
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legacy (2008-04-17) - 287
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legacy (2008-08-22) - 287
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legacy (2006-02-17) - 288c
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-04-21) - 287
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legacy (2004-02-04) - 363s
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legacy (2003-02-04) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-28) - 288b
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legacy (2002-03-22) - 287
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legacy (2002-09-05) - 287
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accounts-with-accounts-type-group (2002-09-26) - AA
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accounts-with-accounts-type-group (2002-12-06) - AA
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legacy (2002-09-27) - 288c
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legacy (2002-09-27) - 363a
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legacy (2002-02-25) - 288b
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keyboard_arrow_right 2001
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legacy (2001-04-04) - 288a
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legacy (2001-04-04) - 288b
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legacy (2001-05-02) - 288a
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legacy (2001-04-17) - 288c
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legacy (2001-05-02) - 288c
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legacy (2001-11-14) - 363a
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gazette-notice-compulsary (2001-09-11) - GAZ1
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legacy (1999-02-08) - 363s
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legacy (1998-03-06) - 363s
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legacy (1998-04-08) - 395
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keyboard_arrow_right 1997
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legacy (1997-11-26) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-04-11) - 288a
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legacy (1997-03-19) - 363s
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accounts-with-made-up-date (1997-01-20) - AA
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legacy (1996-04-24) - 363s
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legacy (1996-04-24) - 287
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keyboard_arrow_right 1995
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legacy (1995-02-08) - 288
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legacy (1995-02-14) - 224
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incorporation-company (1995-02-02) - NEWINC
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legacy (1995-02-14) - 88(2)R
