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 - OLDHAM

This company is listed in the following categories:
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

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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

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