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CAPITAL AND CENTRIC LIMITED - Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ, United Kingdom
Company Information
- Company registration number
- 00752098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital & Centric 1st Floor, Neptune Mill
- 64 Chapeltown Street
- Manchester
- M1 2WQ
- England Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ, England UK
Management
- Managing Directors
- HEATLEY, Timothy Graham
- HIGGINS, Adam Stuart
- HEATLEY, Sally Kate
- HIGGINS, Jane
- Company secretaries
- HEATLEY, Timothy Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-04
- Age Of Company 1963-03-04 61 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- -
- Pop Ltd
- Waterfall Hale Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITAL AND CENTRIC PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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CAPITAL AND CENTRIC LIMITED Company Description
- CAPITAL AND CENTRIC LIMITED is a ltd registered in United Kingdom with the Company reg no 00752098. Its current trading status is "live". It was registered 1963-03-04. It was previously called CAPITAL AND CENTRIC PLC. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at Capital & Centric 1St Floor, Neptune Mill .
Get CAPITAL AND CENTRIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital And Centric Limited - Capital & Centric 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ, United Kingdom
- 1963-03-04
- 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 2024
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accounts-with-accounts-type-total-exemption-full (2024-08-08) - AA
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-26) - MR01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-03-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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change-sail-address-company-with-new-address (2023-08-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-29) - AD01
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confirmation-statement-with-updates (2023-05-30) - CS01
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notification-of-a-person-with-significant-control (2023-03-15) - PSC02
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memorandum-articles (2023-03-14) - MA
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capital-name-of-class-of-shares (2023-03-14) - SH08
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resolution (2023-03-14) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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mortgage-satisfy-charge-full (2022-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-to-a-person-with-significant-control (2022-05-12) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-06-28) - AA01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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reregistration-public-to-private-company (2015-04-29) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-04-29) - CERT10
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re-registration-memorandum-articles (2015-04-29) - MAR
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accounts-with-accounts-type-group (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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resolution (2015-04-29) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-group (2014-03-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-account-reference-date-company-previous-extended (2013-01-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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resolution (2013-10-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-03) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-person-secretary-company-with-change-date (2012-06-21) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
keyboard_arrow_right 2011
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reregistration-private-to-public-company (2011-11-02) - RR01
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certificate-change-of-name-company (2011-11-02) - CERTNM
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change-of-name-notice (2011-11-02) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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memorandum-articles (2011-09-26) - MEM/ARTS
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resolution (2011-07-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-07-07) - AA
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change-account-reference-date-company-current-shortened (2011-06-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-dormant (2011-03-11) - AA
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auditors-statement (2011-11-02) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2011-11-02) - CERT7
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accounts-balance-sheet (2011-11-02) - BS
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resolution (2011-11-02) - RESOLUTIONS
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capital-allotment-shares (2011-11-02) - SH01
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re-registration-memorandum-articles (2011-11-02) - MAR
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termination-director-company-with-name (2011-11-07) - TM01
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termination-secretary-company-with-name (2011-11-07) - TM02
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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appoint-person-director-company-with-name (2011-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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auditors-report (2011-11-02) - AUDR
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-dormant (2010-02-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-dormant (2008-05-19) - AA
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legacy (2008-05-16) - 363a
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-dormant (2007-05-24) - AA
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-05-17) - 363a
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legacy (2006-05-15) - 287
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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accounts-with-accounts-type-dormant (2005-06-08) - AA
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-08) - AA
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legacy (2004-02-01) - 287
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-22) - AA
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accounts-with-accounts-type-total-exemption-full (2002-02-27) - AA
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legacy (2002-06-02) - 363s
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legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full (2001-06-07) - AA
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-full (1998-08-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-09) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-11) - AA
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legacy (1996-06-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-07) - AA
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legacy (1995-05-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1994-09-07) - AA
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legacy (1994-05-17) - 363x
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legacy (1993-05-12) - 363x
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accounts-with-accounts-type-dormant (1992-11-03) - AA
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resolution (1992-11-03) - RESOLUTIONS
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legacy (1992-05-15) - 363a
keyboard_arrow_right 1991
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legacy (1991-06-25) - 363x
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accounts-with-accounts-type-full (1991-04-27) - AA
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-06-16) - 363
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accounts-with-accounts-type-full (1988-05-31) - AA
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legacy (1988-06-06) - 363
keyboard_arrow_right 1987
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legacy (1987-07-17) - 363
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legacy (1987-04-24) - 287
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accounts-with-accounts-type-full (1987-08-17) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-13) - AA
keyboard_arrow_right 1968
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memorandum-articles (1968-08-27) - MEM/ARTS
keyboard_arrow_right 1963
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incorporation-company (1963-03-04) - NEWINC