CAPITAL SAVINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

CAPITAL SAVINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CAPITAL SAVINGS LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13117609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CAPITAL SAVINGS LIMITED - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FORGE HOUSE BIRMINGHAM ROAD
WARWICK
CV35 7ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN PROSSER Apr 1965 British Director 2021-01-06 CURRENT
KATHARINE ELIZABETH PROSSER Feb 1967 British Director 2021-01-06 CURRENT
KENNEITH JOHN PROSSER Jan 1934 British Director 2021-01-06 UNTIL 2022-09-26 RESIGNED
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-01-06 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaufield Holdings Limited 2021-01-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILSTON & LONGFORD LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOCIALMOVE LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
BEAUFIELD INVESTMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARDEN LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALVESTON PROPERTIES LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
31 BRONSART ROAD LONDON LIMITED WARWICK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BEAUFIELD HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROARING INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSE ESTATES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CAPITAL_SAVINGS_LIMITED - Accounts 2024-01-17 30-04-2023 £55,000 Cash £55,001 equity
CAPITAL_SAVINGS_LIMITED - Accounts 2022-10-06 30-04-2022 £40,000 Cash £40,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLGOLD LIMITED WROXALL UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
31 BRONSART ROAD LONDON LIMITED WARWICK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WINFORTON CLOSE MANAGEMENT COMPANY LIMITED WARWICK ENGLAND Active DORMANT 98000 - Residents property management
ROARING INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSE ESTATES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate