CAPITAL 21 LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
CAPITAL 21 LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
CAPITAL 21 LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CAPITAL 21 LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CAPITAL 21 LIMITED - OLDHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE
OLDHAM
GREATER MANCHESTER
OL2 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER SAVIC | May 1959 | British | Director | 2018-04-18 | CURRENT |
FLORENCE MARIE JAMIESON | Jun 1931 | British | Director | 2003-10-23 UNTIL 2003-11-06 | RESIGNED |
MR GARY ROBERT EDMUND JONES | Sep 1964 | British | Secretary | 2003-10-23 UNTIL 2004-10-27 | RESIGNED |
MR GARY ROBERT EDMUND JONES | Sep 1964 | British | Secretary | 2003-10-23 UNTIL 2003-10-23 | RESIGNED |
ANDREW MICHAEL BALL | May 1969 | British | Secretary | 2003-11-25 UNTIL 2003-11-25 | RESIGNED |
SHEILA MARIE ELLIS | Feb 1932 | British | Director | 2003-10-23 UNTIL 2003-11-06 | RESIGNED |
NIGEL SPENCER | Jan 1973 | British | Director | 2003-11-11 UNTIL 2003-11-11 | RESIGNED |
NIGEL SPENCER | Jan 1973 | British | Director | 2003-11-11 UNTIL 2003-11-11 | RESIGNED |
MR GLYN RIGBY | Nov 1952 | British | Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED |
MR GLYN RIGBY | Nov 1952 | British | Director | 2003-11-06 UNTIL 2004-06-01 | RESIGNED |
SHARON MARIE JAMIESON | Jun 1957 | British | Director | 2005-11-08 UNTIL 2018-04-18 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-01-17 | RESIGNED | ||
MR LAURIE MICHAEL HILL | Nov 1964 | British | Director | 2002-01-17 UNTIL 2002-11-06 | RESIGNED |
MICHAEL ERNEST COWLEY | Oct 1939 | British | Director | 2003-11-06 UNTIL 2005-11-08 | RESIGNED |
MICHAEL ERNEST COWLEY | Oct 1939 | British | Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED |
DAVID WRIGHT BLACKBURN | Nov 1933 | British | Director | 2004-06-01 UNTIL 2011-02-19 | RESIGNED |
ROBERT DEAN BAXENDALE | Jan 1969 | British | Director | 2003-11-11 UNTIL 2003-11-11 | RESIGNED |
ANDREW MICHAEL BALL | May 1969 | British | Director | 2002-11-06 UNTIL 2003-12-16 | RESIGNED |
ROBERT DEAN BAKENDACE | Jan 1969 | British | Director | 2003-11-11 UNTIL 2003-11-11 | RESIGNED |
WKH COMPANY SERVICES LIMITED | Corporate Secretary | 2002-01-17 UNTIL 2003-10-23 | RESIGNED | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-10-27 UNTIL 2018-04-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Savic | 2018-04-18 | 5/1959 | Oldham Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Malcolm Jamieson | 2016-04-06 - 2018-04-18 | 7/1957 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Capital 21 Limited Filleted accounts for Companies House (small and micro) | 2024-05-22 | 31-01-2024 | £46 Cash £502 equity |
Capital 21 Limited Filleted accounts for Companies House (small and micro) | 2023-06-15 | 31-01-2023 | £67 Cash £1,024 equity |
Capital 21 Limited Company accounts | 2022-09-21 | 31-01-2022 | £1,063 Cash £3,064 equity |
Capital 21 Limited Filleted accounts for Companies House (small and micro) | 2021-07-31 | 31-01-2021 | £4,951 Cash £2,154 equity |
Capital 21 Limited - Filleted accounts | 2020-09-22 | 31-01-2020 | £52 Cash £2,059 equity |
Capital 21 Limited - Filleted accounts | 2019-09-26 | 31-01-2019 | £2,607 Cash £12,782 equity |
Accounts filed on 31-01-2016 | 2016-10-20 | 31-01-2016 | £20,164 Cash £15,381 equity |
Accounts filed on 31-01-2015 | 2015-10-13 | 31-01-2015 | £31,596 Cash £15,042 equity |
Capital 21 Limited,Ltd - Accounts | 2014-08-02 | 31-01-2014 | £43,196 Cash £14,647 equity |