About

Registered Number: 03954111
Date of Incorporation: 22/03/2000 (21 years and 7 months ago)
Company Status: Active
Registered Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ,

 

Having been setup in 2000, Capital Compactors Ltd have registered office in Chichester, it has a status of "Active". The companies directors are Lindsay, Alistair William James, Lindsay, Joanne. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Alistair William James 22 March 2000 - 1
LINDSAY, Joanne 22 March 2000 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 14 February 2019
CH01 - Change of particulars for director 11 February 2019
PSC04 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
PSC04 - N/A 07 January 2019
PSC04 - N/A 07 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 11 February 2015
MR01 - N/A 10 February 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 20 February 2013
CH01 - Change of particulars for director 20 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AA - Annual Accounts 23 November 2012
AA - Annual Accounts 15 March 2012
AD01 - Change of registered office address 14 February 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 16 January 2010
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 March 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 04 December 2006
395 - Particulars of a mortgage or charge 17 October 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 02 March 2005
288c - Notice of change of directors or secretaries or in their particulars 02 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 23 December 2003
287 - Change in situation or address of Registered Office 08 August 2003
395 - Particulars of a mortgage or charge 14 March 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 09 December 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
395 - Particulars of a mortgage or charge 03 August 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 17 December 2001
287 - Change in situation or address of Registered Office 23 October 2001
363s - Annual Return 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
NEWINC - New incorporation documents 22 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Outstanding

N/A

Legal charge 06 October 2006 Outstanding

N/A

Legal charge 12 March 2003 Outstanding

N/A

Debenture 23 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.