About

Registered Number: 02647582
Date of Incorporation: 20/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Genting Club Star City, Watson Road, Birmingham, B7 5SA

 

Based in Birmingham, Capital Corporation (Holdings) Ltd was setup in 1991. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 September 2020
TM01 - Termination of appointment of director 10 March 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 13 September 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 21 September 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 19 September 2017
PSC02 - N/A 07 August 2017
PSC09 - N/A 07 August 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 01 September 2016
AP01 - Appointment of director 19 July 2016
CH01 - Change of particulars for director 26 May 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 28 September 2015
CH03 - Change of particulars for secretary 24 October 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 15 March 2012
AD01 - Change of registered office address 17 January 2012
AD01 - Change of registered office address 29 December 2011
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 29 October 2010
AD01 - Change of registered office address 20 October 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 25 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 13 June 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
225 - Change of Accounting Reference Date 21 December 2006
AA - Annual Accounts 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
363a - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
RESOLUTIONS - N/A 16 December 2005
AA - Annual Accounts 25 November 2005
363a - Annual Return 28 September 2005
AA - Annual Accounts 21 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
363s - Annual Return 18 October 2004
363s - Annual Return 27 November 2003
363s - Annual Return 13 October 2003
AA - Annual Accounts 28 August 2003
AUD - Auditor's letter of resignation 28 February 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 18 October 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 12 October 2000
225 - Change of Accounting Reference Date 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 03 May 2000
363s - Annual Return 26 January 2000
CERTNM - Change of name certificate 22 December 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
287 - Change in situation or address of Registered Office 14 October 1999
AUD - Auditor's letter of resignation 28 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
AA - Annual Accounts 28 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
363a - Annual Return 21 January 1999
AA - Annual Accounts 22 September 1998
288c - Notice of change of directors or secretaries or in their particulars 18 August 1998
363a - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 13 May 1996
288 - N/A 13 May 1996
CERTNM - Change of name certificate 02 May 1996
363x - Annual Return 11 January 1996
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
363x - Annual Return 21 November 1995
288 - N/A 26 October 1995
AA - Annual Accounts 15 September 1995
287 - Change in situation or address of Registered Office 02 May 1995
363s - Annual Return 26 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
AA - Annual Accounts 10 October 1994
395 - Particulars of a mortgage or charge 11 October 1993
363s - Annual Return 17 September 1993
RESOLUTIONS - N/A 27 July 1993
AA - Annual Accounts 27 July 1993
363b - Annual Return 24 December 1992
RESOLUTIONS - N/A 02 February 1992
287 - Change in situation or address of Registered Office 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1992
NEWINC - New incorporation documents 20 September 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.