CAPITAL LAW NOMINEES LIMITED - CARDIFF


Company Profile Company Filings

Overview

CAPITAL LAW NOMINEES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CAPITAL LAW NOMINEES LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03654996. The accounts status is DORMANT and accounts are next due on 31/07/2024.

CAPITAL LAW NOMINEES LIMITED - CARDIFF

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CAPITAL BUILDING
CARDIFF
CF10 4AZ

This Company Originates in : United Kingdom
Previous trading names include:
P G NOMINEES LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL LAW & PEOPLE LIMITED Corporate Secretary 2006-05-12 CURRENT
ELIN MARI PINNELL Apr 1969 British Director 2006-04-19 CURRENT
CHRISTOPHER PERRY NOTT Aug 1959 British Director 1998-12-09 CURRENT
MR DUNCAN JOHN GILLIES MACINTOSH Oct 1957 British Director 2006-04-19 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-10-23 UNTIL 1998-11-06 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-23 UNTIL 1998-11-06 RESIGNED
REBECCA MANSFIELD FELLOWES Jun 1973 Director 2005-01-26 UNTIL 2006-05-12 RESIGNED
GRAHAM LESLIE JOHNSON Feb 1945 British Director 1998-11-06 UNTIL 1998-12-09 RESIGNED
LAURENCE JAMES Mar 1951 British Director 1998-12-09 UNTIL 2002-11-08 RESIGNED
DAVID GRAY Sep 1958 British Director 1998-11-06 UNTIL 1998-12-09 RESIGNED
JONATHAN GEEN Jan 1971 British Director 2002-11-08 UNTIL 2005-01-26 RESIGNED
REBECCA MANSFIELD FELLOWES Jun 1973 Secretary 2005-01-26 UNTIL 2006-05-12 RESIGNED
GRAHAM LESLIE JOHNSON Feb 1945 British Secretary 1998-11-06 UNTIL 1998-12-09 RESIGNED
LAURENCE JAMES Mar 1951 British Secretary 1998-12-09 UNTIL 2002-11-08 RESIGNED
JONATHAN GEEN Jan 1971 British Secretary 2002-11-08 UNTIL 2005-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Law Limited 2018-02-28 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Capital Law Llp 2016-04-06 - 2018-02-28 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2023-07-04 31-10-2022 £2 equity
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2022-07-05 31-10-2021 £2 equity
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2021-07-07 31-10-2020 £2 equity
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2020-10-06 31-10-2019 £2 equity
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2018-07-04 31-10-2017 £2 equity
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2017-07-25 31-10-2016 £2 equity
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2016-07-14 31-10-2015 £2 equity
Dormant Company Accounts - CAPITAL LAW NOMINEES LIMITED 2015-07-24 31-10-2014 £2 equity

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