Capital & Counties (Financial Services) Limited

Company Name	Capital & Counties (Financial Services) Limited
Company Status	Active
Company Number	02033692
Category	Private Limited Company
Incorporation Date	3 July 1986(37 years, 10 months ago)
Previous Names	Rapid 1577 Limited and Capital & Counties Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Lawrence Charles Earl
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Banker
Country of Residence	England
Correspondence Address	Atholl House Duke Street Chelmsford Essex CM1 1HL

Director Name	Alan James Kent
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Woodnut House Bacon End Dunmow Essex CM6 1JP

Director Name	Mr Roger Woolrych Barrand
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 May 1994(7 years, 10 months after company formation)
Appointment Duration	29 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Kingsway Petts Wood Orpington Kent BR5 1PL

Secretary Name	Mr Roger Woolrych Barrand
Nationality	British
Status	Current
Appointed	02 May 1994(7 years, 10 months after company formation)
Appointment Duration	29 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Kingsway Petts Wood Orpington Kent BR5 1PL

Director Name	Michael Derrick Lock
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Garth Wood Lane Stanmore Middlesex HA7 4JZ

Director Name	John Michael Cookson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 10 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QF

Secretary Name	Gillian Earl
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 1994)
Role	Company Director
Correspondence Address	Charlesworth High Road Chigwell Essex IG7 5AR

Director Name	Margaret Rose Jarrett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 May 1995)
Role	Lawyer
Correspondence Address	55 Discovery Walk East Quay London E19 5

Director Name	Gillian Earl
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1997)
Role	Secretary
Correspondence Address	Charlesworth High Road Chigwell Essex IG7 5AR

Director Name	Trevor Michael Powell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	4 The Maynards Broom Biggleswade Bedfordshire SG18 9EU

Director Name	Robert McCarthy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2000)
Role	Financial Consultant
Correspondence Address	113 Hedingham Road Halstead Essex CO9 2DW

Director Name	Simon Andrew Grimwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	5 Langley Court 43 Langley Park Road Sutton Surrey SM2 5EW

Contact

Website	capitalinvestmentmanagement.co.u

Location

Registered Address	Atholl House Duke Street Chelmsford Essex CM1 1HL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Capital & Counties Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,929
Cash	£64,438
Current Liabilities	£71,375

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 30 June 2023 (3 pages)
9 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 30 June 2021 (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
8 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2015	Termination of appointment of John Michael Cookson as a director on 10 March 2015 (1 page)
24 March 2015	Termination of appointment of John Michael Cookson as a director on 10 March 2015 (1 page)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (7 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (7 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,000 (7 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,000 (7 pages)
2 July 2013	Termination of appointment of Michael Lock as a director (1 page)
2 July 2013	Termination of appointment of Michael Lock as a director (1 page)
6 November 2012	Director's details changed for Lawrence Charles Earl on 31 October 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Director's details changed for Lawrence Charles Earl on 31 October 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
10 November 2011	Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
10 November 2011	Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
7 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
7 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
10 November 2010	Registered office address changed from Atholl House Duke Street Chelmsford Essex CM1 1EL on 10 November 2010 (1 page)
10 November 2010	Director's details changed for Michael Derrick Lock on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for Lawrence Charles Earl on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for Lawrence Charles Earl on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for Alan James Kent on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for Alan James Kent on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for Roger Woolrych Barrand on 31 October 2010 (2 pages)
10 November 2010	Registered office address changed from Atholl House Duke Street Chelmsford Essex CM1 1EL on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Director's details changed for Michael Derrick Lock on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for John Michael Cookson on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for John Michael Cookson on 31 October 2010 (2 pages)
10 November 2010	Director's details changed for Roger Woolrych Barrand on 31 October 2010 (2 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
5 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
4 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
4 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
5 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
13 November 2008	Return made up to 31/10/08; full list of members (5 pages)
13 November 2008	Return made up to 31/10/08; full list of members (5 pages)
28 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
28 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
6 November 2007	Return made up to 31/10/07; no change of members (8 pages)
6 November 2007	Return made up to 31/10/07; no change of members (8 pages)
15 November 2006	Return made up to 31/10/06; full list of members (8 pages)
15 November 2006	Return made up to 31/10/06; full list of members (8 pages)
14 November 2006	Group of companies' accounts made up to 30 June 2006 (18 pages)
14 November 2006	Group of companies' accounts made up to 30 June 2006 (18 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
14 October 2005	Full accounts made up to 30 June 2005 (17 pages)
14 October 2005	Full accounts made up to 30 June 2005 (17 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
21 October 2004	Full accounts made up to 30 June 2004 (15 pages)
21 October 2004	Full accounts made up to 30 June 2004 (15 pages)
28 April 2004	Full accounts made up to 30 June 2003 (16 pages)
28 April 2004	Full accounts made up to 30 June 2003 (16 pages)
9 December 2003	Registered office changed on 09/12/03 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR (1 page)
9 December 2003	Full accounts made up to 30 June 2002 (17 pages)
9 December 2003	Full accounts made up to 30 June 2002 (17 pages)
10 November 2003	Return made up to 31/10/03; full list of members (8 pages)
10 November 2003	Return made up to 31/10/03; full list of members (8 pages)
18 September 2003	Aud resignation (1 page)
18 September 2003	Aud resignation (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
6 November 2002	Return made up to 31/10/02; full list of members (9 pages)
6 November 2002	Return made up to 31/10/02; full list of members (9 pages)
3 October 2002	Full accounts made up to 30 June 2001 (14 pages)
3 October 2002	Full accounts made up to 30 June 2001 (14 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Full accounts made up to 30 June 2000 (13 pages)
3 January 2001	Full accounts made up to 30 June 2000 (13 pages)
6 November 2000	Return made up to 31/10/00; full list of members (8 pages)
6 November 2000	Return made up to 31/10/00; full list of members (8 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
10 April 2000	Full accounts made up to 30 June 1999 (14 pages)
10 April 2000	Full accounts made up to 30 June 1999 (14 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 31/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 November 1999	Return made up to 31/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 February 1999	Full accounts made up to 31 December 1997 (15 pages)
1 February 1999	Full accounts made up to 31 December 1997 (15 pages)
15 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
2 December 1998	Return made up to 31/10/98; full list of members (9 pages)
2 December 1998	Return made up to 31/10/98; full list of members (9 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
24 November 1997	Return made up to 31/10/97; full list of members (9 pages)
24 November 1997	Return made up to 31/10/97; full list of members (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
14 November 1996	Return made up to 31/10/96; full list of members (11 pages)
14 November 1996	Return made up to 31/10/96; full list of members (11 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
19 April 1996	Full accounts made up to 31 December 1995 (13 pages)
19 April 1996	Full accounts made up to 31 December 1995 (13 pages)
21 November 1995	Return made up to 31/10/95; full list of members (24 pages)
21 November 1995	Return made up to 31/10/95; full list of members (24 pages)
18 July 1995	Full accounts made up to 31 December 1994 (16 pages)
18 July 1995	Full accounts made up to 31 December 1994 (16 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
9 January 1987	Company name changed capital & counties financial ser vices LIMITED\certificate issued on 09/01/87 (2 pages)
9 January 1987	Company name changed capital & counties financial ser vices LIMITED\certificate issued on 09/01/87 (2 pages)
31 July 1986	Company name changed rapid 1577 LIMITED\certificate issued on 31/07/86 (2 pages)
31 July 1986	Company name changed rapid 1577 LIMITED\certificate issued on 31/07/86 (2 pages)

Capital & Counties (Financial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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