CAPITAL RECOVERIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CAPITAL RECOVERIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CAPITAL RECOVERIES LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027161. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CAPITAL RECOVERIES LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SWAN COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN FOWLER Jun 1962 British Director 2015-05-29 CURRENT
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2015-05-29 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-28 UNTIL 1995-02-28 RESIGNED
MR GARRY GEORGE STRAN Oct 1965 British Director 2015-05-29 UNTIL 2017-11-30 RESIGNED
MICHAEL DAVID SPIERS British Director 1995-02-28 UNTIL 1995-05-03 RESIGNED
MICHAEL DAVID SPIERS British Director 1996-02-02 UNTIL 2000-10-24 RESIGNED
SUSAN GILBERT May 1950 British Director 2001-04-18 UNTIL 2015-05-29 RESIGNED
CHRISTOPHER HUGH DELOYDE May 1956 British Director 1995-05-03 UNTIL 1996-02-01 RESIGNED
BARRY CULVER Feb 1960 British Director 2001-04-18 UNTIL 2015-05-29 RESIGNED
MR STEPHEN BUTTERWORTH May 1965 British Director 2018-01-22 UNTIL 2020-09-30 RESIGNED
ADRIAN FRANCIS BLOOMFIELD Dec 1943 British Director 1995-02-28 UNTIL 1997-03-21 RESIGNED
MR PETER BRIAN WILSON Secretary 2016-02-26 UNTIL 2017-03-01 RESIGNED
MICHAEL DAVID SPIERS British Secretary 1995-02-28 UNTIL 2000-10-24 RESIGNED
SUSAN GILBERT May 1950 British Secretary 1999-03-08 UNTIL 2015-05-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-28 UNTIL 1995-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Capital Group Holdings Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PCF CREDIT LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
W H IRELAND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
COMPUTERSHARE MORTGAGE SERVICES LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
FREDRICKSON INTERNATIONAL LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PCF BANK LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
PCF GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AZULE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
PDP MANAGEMENT SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
W.H. IRELAND GROUP PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
AGENDA MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLLINGTREE ENTERPRISES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLAVEN HOLDINGS LIMITED NORTHAMPTON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
CATALYST ASSET FINANCE LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for CAPITAL RECOVERIES LIMITED 2023-12-15 31-03-2023 £100 equity
Company Accounts for CAPITAL RECOVERIES LIMITED 2022-12-16 31-03-2022 £100 equity
Dormant Company Accounts - CAPITAL RECOVERIES LIMITED 2021-12-24 31-03-2021 £100 equity
Dormant Company Accounts - CAPITAL RECOVERIES LIMITED 2020-12-23 31-03-2020 £100 equity
Abbreviated Company Accounts - CAPITAL RECOVERIES LIMITED 2016-03-17 30-06-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLAVEN GROUP LIMITED LAMPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies