Capital & Global Ltd

Company Name	Capital & Global Ltd
Company Status	Dissolved
Company Number	03539734
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Capital & Global Management Services Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Manuel Jose Simoes Rodrigues
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Closed
Appointed	02 April 1998(same day as company formation)
Role	Telephone Sales
Country of Residence	Portugal
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Mr Stephen Mj Busby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2018(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Mr Peter Russell Day
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Battleford Hall Bensgate Road Holbeach Spalding Lincolnshire PE12 8NL

Secretary Name	Mr Peter Russell Day
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Battleford Hall Bensgate Road Holbeach Spalding Lincolnshire PE12 8NL

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 75360321
Telephone region	London

Location

Registered Address	Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

750 at £1	P.r. Day 75.00% Ordinary
250 at £1	M.s.j.m. Rodrigues 25.00% Ordinary

Financials

Year	2014
Net Worth	£65,424
Cash	£88,769
Current Liabilities	£29,100

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Secretary's details changed for Mr Peter Russell Day on 1 January 2010 (1 page)
8 April 2010	Registered office address changed from Battleford Hall Proudfoot Lane Fleet Holbeach Lincolnshire PE12 8NN on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Peter Russell Day on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Mr Peter Russell Day on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Manuel Jose Simoes Rodrigues on 1 January 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Peter Russell Day on 1 January 2010 (1 page)
8 April 2010	Registered office address changed from Battleford Hall Proudfoot Lane Fleet Holbeach Lincolnshire PE12 8NN on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Manuel Jose Simoes Rodrigues on 1 January 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from battleford hall church end fleet holbeach s lincs PE12 8NQ (1 page)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Director and secretary's change of particulars / peter day / 31/03/2009 (1 page)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 May 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 31 ocean wharf westferry road london E14 8LN (1 page)
17 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 April 2004	Amended accounts made up to 31 March 2003 (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 31 March 2000 (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Full accounts made up to 31 March 1999 (6 pages)
20 August 1999	Company name changed capital & global management serv ices LTD\certificate issued on 23/08/99 (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: 1 barons lodge 110 manchester road london E14 3BL (1 page)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1998	Ad 13/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
2 April 1998	Incorporation (17 pages)

Capital & Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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