CAPITAL & PROVINCIAL (RETAIL) LTD - LONDON


Company Profile Company Filings

Overview

CAPITAL & PROVINCIAL (RETAIL) LTD is a Private Limited Company from LONDON and has the status: Active.
CAPITAL & PROVINCIAL (RETAIL) LTD was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881257. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CAPITAL & PROVINCIAL (RETAIL) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

CHURCHILL HOUSE 137-139
LONDON
NW4 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL HOWARD LAUER Oct 1963 British Director 2006-07-19 CURRENT
NIGEL LAUER Secretary 2014-03-31 CURRENT
MR MICHAEL JOHN SAUNDERS Dec 1954 British Director 2006-07-19 UNTIL 2014-03-31 RESIGNED
ELIAHJ DWEK Dec 1953 British Director 2006-12-01 UNTIL 2014-03-31 RESIGNED
MR MICHAEL JOHN SAUNDERS Dec 1954 British Secretary 2006-07-19 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Howard Lauer 2016-04-06 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PARK WEST MANAGEMENT SERVICES LIMITED ADDLESTONE UNITED KINGDOM Active SMALL 41100 - Development of building projects
CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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E.A.J.M. PROPERTIES LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL & PROVINCIAL (REALTY) LIMITED GREENFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KAHN DISPLAYS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
THE LITTLE BOX COMPANY LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL AND PROVINCIAL (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACORN MODULAR SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
QED INTERIM INVESTMENTS LIMITED LANCING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARROW DIGS LIMITED ALBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TAYSIDE PROJECTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OS LEASING LTD CROSSBUSH Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NETLATCH LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CAPITAL & PROVINCIAL (ROSYTH) LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
DIGS2GO LTD EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
CAPITAL_&_PROVINCIAL_(RET - Accounts 2023-11-22 28-02-2023 £312,858 equity
CAPITAL_&_PROVINCIAL_(RET - Accounts 2022-12-30 28-02-2022 £353,418 equity
CAPITAL_&_PROVINCIAL_(RET - Accounts 2021-12-15 28-02-2021 £423,014 equity
Micro-entity Accounts - CAPITAL & PROVINCIAL (RETAIL) LTD 2020-11-05 29-02-2020 £444,060 equity
Micro-entity Accounts - CAPITAL & PROVINCIAL (RETAIL) LTD 2019-11-28 28-02-2019 £461,971 equity
Micro-entity Accounts - CAPITAL & PROVINCIAL (RETAIL) LTD 2018-11-20 28-02-2018 £449,761 equity
Micro-entity Accounts - CAPITAL & PROVINCIAL (RETAIL) LTD 2017-12-21 28-02-2017 £347,574 equity

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