CAPEL COURT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPEL COURT HOLDINGS LIMITED
COMPANY NUMBER
01953728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/1985
(39 years and 1 months old)
WEBSITE
www.capelcourt.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1985
11/04/2008
A.R. HALES & COMPANY LIMITED
ESSEX
CO3 3FG
Telephone: 01206760960
TPS: No
1 Balkerne Hill
Colchester
Essex
CO3 3FG
Telephone: 760960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPEL COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPEL COURT PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BALKERNE ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPEL COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPEL COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPEL COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/01/2006 - Present (18 years and 10 months) Secretary: 19/12/2002 - Present (21 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
29/12/2005 - Present (18 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/12/2005 - Present (18 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/03/1992 - 07/03/1992 (0 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/03/1992 - 07/03/1992 (0 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPEL COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPEL COURT PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BALKERNE ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| BALKERNE NOMINEES LIMITED | Company is dissolved | View Report |
| BALKERNE NOMINEES LIMITED | Company is dissolved | View Report |
| CAPEL COURT INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 20/10/2020 | Robert Howard Wilson (910793094) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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