About

Registered Number: 04491626
Date of Incorporation: 22/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR

 

Established in 2002, Capite Linden (Regent Park) Ltd has its registered office in Wellingborough in Northamptonshire, it's status at Companies House is "Active". Outsource Solutions Limited, Alanthwaite, Vivien Sally, Thorneycroft, John are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OUTSOURCE SOLUTIONS LIMITED 30 November 2009 - 1
ALANTHWAITE, Vivien Sally 24 July 2002 02 April 2007 1
THORNEYCROFT, John 02 April 2007 30 November 2009 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CS01 - N/A 12 February 2020
RESOLUTIONS - N/A 16 December 2019
MR01 - N/A 08 November 2019
MR01 - N/A 08 November 2019
MR01 - N/A 08 November 2019
MR01 - N/A 08 November 2019
MR04 - N/A 05 November 2019
MR04 - N/A 05 November 2019
MR04 - N/A 05 November 2019
MR01 - N/A 15 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 31 January 2016
MR01 - N/A 28 April 2015
MR01 - N/A 22 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 31 December 2014
MR01 - N/A 06 September 2014
CERTNM - Change of name certificate 20 January 2014
AR01 - Annual Return 19 January 2014
AP01 - Appointment of director 19 January 2014
AP01 - Appointment of director 19 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 17 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
TM02 - Termination of appointment of secretary 30 November 2009
AP04 - Appointment of corporate secretary 30 November 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 30 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
363a - Annual Return 16 May 2006
CERTNM - Change of name certificate 28 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 12 August 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 24 November 2003
287 - Change in situation or address of Registered Office 24 November 2003
363s - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
225 - Change of Accounting Reference Date 31 May 2003
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2019 Outstanding

N/A

A registered charge 04 November 2019 Outstanding

N/A

A registered charge 04 November 2019 Outstanding

N/A

A registered charge 04 November 2019 Outstanding

N/A

A registered charge 06 August 2019 Outstanding

N/A

A registered charge 17 April 2015 Fully Satisfied

N/A

A registered charge 13 April 2015 Fully Satisfied

N/A

A registered charge 02 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.