About

Registered Number: 05252094
Date of Incorporation: 06/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: The Studio, Meadow Lane, Little Houghton, Northampton, Northamptonshire, NN7 1AH

 

Capture Capital Ltd was founded on 06 October 2004 and has its registered office in Northamptonshire. We do not know the number of employees at the business. There is one director listed for Capture Capital Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVERDALE, Paul Stephen 06 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 15 June 2020
MR01 - N/A 21 February 2020
CS01 - N/A 08 October 2019
RESOLUTIONS - N/A 07 August 2019
AA - Annual Accounts 31 July 2019
MR01 - N/A 14 May 2019
MR01 - N/A 13 February 2019
CS01 - N/A 20 October 2018
CONNOT - N/A 16 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 03 December 2017
MR01 - N/A 03 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 17 June 2015
MR01 - N/A 18 March 2015
MR01 - N/A 13 March 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 13 November 2011
AA - Annual Accounts 17 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 10 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 09 October 2008
CERTNM - Change of name certificate 05 August 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 12 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
AA - Annual Accounts 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
363a - Annual Return 28 November 2005
CERTNM - Change of name certificate 03 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2020 Outstanding

N/A

A registered charge 23 April 2019 Outstanding

N/A

A registered charge 11 February 2019 Outstanding

N/A

A registered charge 28 September 2017 Outstanding

N/A

A registered charge 06 March 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.