CAPITAL AND CENTRIC LIMITED
CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL, 64 CHAPELTOWN STREET, MANCHESTER M1 2WQ- Active
- Private Limited Company
- Company No. 00752098
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL AND CENTRIC LIMITED was incorporated on Monday, March 4, 1963 as a Private Limited Company with registered address in MANCHESTER. CAPITAL AND CENTRIC LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 61 years 8 months and 6 days.
| Name | CAPITAL AND CENTRIC LIMITED |
|---|---|
| Company number | 00752098 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL 64 CHAPELTOWN STREET MANCHESTER M1 2WQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waterfall Hale Limited 72 Chapeltown Street, M1 2EY |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pop Ltd 72 Chapeltown Street, M1 2EY |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Adam Stuart Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Graham Heatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vistra Trust Company (Jersey) Limited 22-24 New Street, JE1 4TR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL AND CENTRIC LIMITED | 04 Mar 1963 |
| CAPITAL AND CENTRIC LIMITED | 02 Nov 2011 |