Established in 1993, Capital Direction Ltd are based in Christchurch, it's status at Companies House is "Active". We don't know the number of employees at Capital Direction Ltd. Capital Direction Ltd has 3 directors listed as Williams, Hamish Warwick Hassall, Davies, Peter Robin, Rathbone, Tracy Ormond in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Hamish Warwick Hassall | 21 May 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Peter Robin | 21 June 1993 | 20 June 2001 | 1 |
| RATHBONE, Tracy Ormond | 30 June 2001 | 24 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 April 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 21 May 2019 | |
| CH01 - Change of particulars for director | 21 May 2019 | |
| TM02 - Termination of appointment of secretary | 21 May 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 28 May 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD01 - Change of registered office address | 29 August 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 18 January 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| AA - Annual Accounts | 09 December 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AD01 - Change of registered office address | 29 January 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 287 - Change in situation or address of Registered Office | 22 March 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 November 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 287 - Change in situation or address of Registered Office | 18 October 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 363s - Annual Return | 31 August 1994 | |
| 287 - Change in situation or address of Registered Office | 10 November 1993 | |
| 288 - N/A | 29 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1993 | |
| 288 - N/A | 11 June 1993 | |
| 287 - Change in situation or address of Registered Office | 11 June 1993 | |
| NEWINC - New incorporation documents | 20 May 1993 |
