Company NameCapital & Counties Group Limited
Company StatusActive
Company Number02090377
CategoryPrivate Limited Company
Incorporation Date16 January 1987(37 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Lawrence Charles Earl
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1992(5 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Banker
Country of ResidenceEngland
Correspondence AddressAtholl House Duke Street
Chelmsford
Essex
CM1 1HL
Director NameAlan James Kent
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1992(5 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressWoodnut House
Bacon End
Dunmow
Essex
CM6 1JP
Director NameMr Roger Woolrych Barrand
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1994(7 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Kingsway
Petts Wood
Orpington
Kent
BR5 1PL
Secretary NameMr Roger Woolrych Barrand
NationalityBritish
StatusCurrent
Appointed02 May 1994(7 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Kingsway
Petts Wood
Orpington
Kent
BR5 1PL
Director NameMargaret Rose Jarrett
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(4 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 1995)
RoleSystems Analyst
Correspondence Address55 Discovery Walk
East Quay
London
E19 5
Director NameMichael Derrick Lock
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(5 years, 9 months after company formation)
Appointment Duration20 years, 8 months (resigned 30 June 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Garth Wood Lane
Stanmore
Middlesex
HA7 4JZ
Director NameJohn Michael Cookson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(5 years, 9 months after company formation)
Appointment Duration22 years, 4 months (resigned 10 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 St Peters Way
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QF
Secretary NameGillian Earl
NationalityBritish
StatusResigned
Appointed04 November 1992(5 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 May 1994)
RoleCompany Director
Correspondence AddressCharlesworth High Road
Chigwell
Essex
IG7 5AR

Contact

Websitecapitalinvestmentmanagement.co.u

Location

Registered AddressAtholl House
Duke Street
Chelmsford
Essex
CM1 1HL
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Lawrence Charles Earl
99.99%
Ordinary
1 at £1Gillian Earl
0.01%
Ordinary

Financials

Year2014
Net Worth£260,000
Cash£19,603
Current Liabilities£754

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 30 June 2020 (3 pages)
6 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 30 June 2019 (2 pages)
7 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 August 2017Micro company accounts made up to 30 June 2017 (3 pages)
8 August 2017Micro company accounts made up to 30 June 2017 (3 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
(6 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
(6 pages)
12 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2015Termination of appointment of John Michael Cookson as a director on 10 March 2015 (1 page)
24 March 2015Termination of appointment of John Michael Cookson as a director on 10 March 2015 (1 page)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
(7 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
(7 pages)
28 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
(7 pages)
11 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
(7 pages)
2 July 2013Termination of appointment of Michael Lock as a director (1 page)
2 July 2013Termination of appointment of Michael Lock as a director (1 page)
6 November 2012Director's details changed for Lawrence Charles Earl on 31 October 2012 (2 pages)
6 November 2012Director's details changed for Lawrence Charles Earl on 31 October 2012 (2 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 November 2011Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
10 November 2011Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
10 November 2011Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011Director's details changed for Lawrence Charles Earl on 31 October 2011 (2 pages)
7 November 2011Accounts for a small company made up to 30 June 2011 (5 pages)
7 November 2011Accounts for a small company made up to 30 June 2011 (5 pages)
10 November 2010Director's details changed for Michael Derrick Lock on 31 October 2010 (2 pages)
10 November 2010Director's details changed for Roger Woolrych Barrand on 31 October 2010 (2 pages)
10 November 2010Director's details changed for Michael Derrick Lock on 31 October 2010 (2 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
10 November 2010Director's details changed for John Michael Cookson on 31 October 2010 (2 pages)
10 November 2010Director's details changed for Alan James Kent on 31 October 2010 (2 pages)
10 November 2010Director's details changed for John Michael Cookson on 31 October 2010 (2 pages)
10 November 2010Director's details changed for Roger Woolrych Barrand on 31 October 2010 (2 pages)
10 November 2010Registered office address changed from Atholl House Duke Street Chelmsford Essex CM1 1EL on 10 November 2010 (1 page)
10 November 2010Registered office address changed from Atholl House Duke Street Chelmsford Essex CM1 1EL on 10 November 2010 (1 page)
10 November 2010Director's details changed for Alan James Kent on 31 October 2010 (2 pages)
10 November 2010Director's details changed for Lawrence Charles Earl on 31 October 2010 (2 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
10 November 2010Director's details changed for Lawrence Charles Earl on 31 October 2010 (2 pages)
5 October 2010Accounts for a small company made up to 30 June 2010 (6 pages)
5 October 2010Accounts for a small company made up to 30 June 2010 (6 pages)
15 April 2010Purchase of own shares. (3 pages)
15 April 2010Purchase of own shares. (3 pages)
18 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
18 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
4 November 2009Accounts for a small company made up to 30 June 2009 (7 pages)
4 November 2009Accounts for a small company made up to 30 June 2009 (7 pages)
10 July 2009Gbp ic 176491/98106\23/03/09\gbp sr 78385@1=78385\ (1 page)
10 July 2009Gbp ic 176491/98106\23/03/09\gbp sr 78385@1=78385\ (1 page)
4 May 2009Full accounts made up to 30 June 2008 (13 pages)
4 May 2009Full accounts made up to 30 June 2008 (13 pages)
10 February 2009Capitals not rolled up (1 page)
10 February 2009Capitals not rolled up (1 page)
13 November 2008Return made up to 31/10/08; full list of members (6 pages)
13 November 2008Return made up to 31/10/08; full list of members (6 pages)
28 November 2007Accounts for a small company made up to 30 June 2007 (5 pages)
28 November 2007Accounts for a small company made up to 30 June 2007 (5 pages)
6 November 2007Return made up to 31/10/07; no change of members (8 pages)
6 November 2007Return made up to 31/10/07; no change of members (8 pages)
27 November 2006Full accounts made up to 30 June 2006 (22 pages)
27 November 2006Full accounts made up to 30 June 2006 (22 pages)
15 November 2006Return made up to 31/10/06; full list of members (9 pages)
15 November 2006Return made up to 31/10/06; full list of members (9 pages)
10 November 2005Return made up to 31/10/05; full list of members (9 pages)
10 November 2005Return made up to 31/10/05; full list of members (9 pages)
14 October 2005Group of companies' accounts made up to 30 June 2005 (22 pages)
14 October 2005Group of companies' accounts made up to 30 June 2005 (22 pages)
8 November 2004Return made up to 31/10/04; full list of members (9 pages)
8 November 2004Return made up to 31/10/04; full list of members (9 pages)
21 October 2004Group of companies' accounts made up to 30 June 2004 (21 pages)
21 October 2004Group of companies' accounts made up to 30 June 2004 (21 pages)
28 April 2004Group of companies' accounts made up to 30 June 2003 (19 pages)
28 April 2004Group of companies' accounts made up to 30 June 2003 (19 pages)
9 December 2003Registered office changed on 09/12/03 from: 9-13 fenchurch buidings fenchurch street london EC3M 5HR (1 page)
9 December 2003Registered office changed on 09/12/03 from: 9-13 fenchurch buidings fenchurch street london EC3M 5HR (1 page)
9 December 2003Group of companies' accounts made up to 30 June 2002 (21 pages)
9 December 2003Group of companies' accounts made up to 30 June 2002 (21 pages)
10 November 2003Return made up to 31/10/03; full list of members (9 pages)
10 November 2003Return made up to 31/10/03; full list of members (9 pages)
18 September 2003Aud resignation (1 page)
18 September 2003Aud resignation (1 page)
6 November 2002Return made up to 31/10/02; full list of members (9 pages)
6 November 2002Return made up to 31/10/02; full list of members (9 pages)
3 October 2002Group of companies' accounts made up to 30 June 2001 (16 pages)
3 October 2002Group of companies' accounts made up to 30 June 2001 (16 pages)
5 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 January 2001Full group accounts made up to 30 June 2000 (17 pages)
3 January 2001Full group accounts made up to 30 June 2000 (17 pages)
6 November 2000Return made up to 31/10/00; full list of members (8 pages)
6 November 2000Return made up to 31/10/00; full list of members (8 pages)
10 April 2000Full group accounts made up to 30 June 1999 (17 pages)
10 April 2000Full group accounts made up to 30 June 1999 (17 pages)
17 November 1999Return made up to 31/10/99; full list of members (8 pages)
17 November 1999Return made up to 31/10/99; full list of members (8 pages)
1 February 1999Full group accounts made up to 31 December 1997 (24 pages)
1 February 1999Full group accounts made up to 31 December 1997 (24 pages)
15 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
2 December 1998Return made up to 31/10/98; full list of members (9 pages)
2 December 1998Return made up to 31/10/98; full list of members (9 pages)
24 November 1997Return made up to 31/10/97; full list of members (9 pages)
24 November 1997Return made up to 31/10/97; full list of members (9 pages)
31 October 1997Full group accounts made up to 31 December 1996 (24 pages)
31 October 1997Full group accounts made up to 31 December 1996 (24 pages)
14 November 1996Return made up to 31/10/96; full list of members (10 pages)
14 November 1996Return made up to 31/10/96; full list of members (10 pages)
19 April 1996Full group accounts made up to 31 December 1995 (20 pages)
19 April 1996Full group accounts made up to 31 December 1995 (20 pages)
21 November 1995Return made up to 31/10/95; full list of members (22 pages)
21 November 1995Return made up to 31/10/95; full list of members (22 pages)
18 July 1995Full group accounts made up to 31 December 1994 (23 pages)
18 July 1995Full group accounts made up to 31 December 1994 (23 pages)
26 May 1995Director resigned (2 pages)
26 May 1995Director resigned (2 pages)